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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | PRELASA | eng | us_sam_exclusions | usgsa-s4mr3pcml | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-1700 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pcml | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pcml | |||
LegalEntity:id | 5c7ed9bc2e4b3ddf6c4fdcb2172b73510d015712 | eng | us_sam_exclusions | usgsa-s4mr3pcml | |||
Organization:id | 88610f7c45de7a507bf23764ccb99b60aeb75c1d | us_trade_csl | ofac-1700 | ||||
Organization:id | 6b1a419a08f310be920172ee9cfb88f966af285a | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-1700 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-1700 | |||
Organization:topics | sanction | us_trade_csl | ofac-1700 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pcml | |||
LegalEntity:uniqueEntityId | LLJJXBJ7DPN4 | eng | us_sam_exclusions | usgsa-s4mr3pcml | |||