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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | PRELASA | eng | us_sam_exclusions | usgsa-s4mr3pcml | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pcml | ||||
Organization:country | mx | us_ofac_sdn | ofac-1700 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pcml | ||||
Organization:id | 0a4a20d514763c9292cb57f2dd3c74e34b1b893f | us_ofac_sdn | ofac-1700 | ||||
LegalEntity:id | 4101add573aa6fa9430842eb889b11342541a299 | us_sam_exclusions | usgsa-s4mr3pcml | ||||
Organization:id | a4cc04e505188a1e983260da8a213441089e9b35 | us_trade_csl | ofac-1700 | ||||
Organization:name | PRELASA | us_trade_csl | ofac-1700 | ||||
Organization:name | PRELASA | eng | us_ofac_sdn | ofac-1700 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-1700 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1700 | us_ofac_sdn | ofac-1700 | ||||
Organization:topics | sanction | us_trade_csl | ofac-1700 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pcml | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-1700 | ||||
LegalEntity:uniqueEntityId | LLJJXBJ7DPN4 | eng | us_sam_exclusions | usgsa-s4mr3pcml | |||