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Canonical ID: NK-5ZVxuzUV5U9dS3jodLuhQz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, 45116 Zapopan, Jalisco | eng | us_ofac_sdn | ofac-18131 | |||
LegalEntity:address | BLVD. PUERTA DE HIERRO NO. 5210, PUERTA DE HIERRO, 45116 ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvs541 | |||
Organization:addressEntity | addr-9aa70ddb4a02c4f093d5058c87e0e71f2f92e759 | us_ofac_sdn | ofac-18131 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs541 | ||||
Organization:country | mx | us_ofac_sdn | ofac-18131 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs541 | ||||
LegalEntity:id | 478d50b3323f0cb3852e8088a4f3fe9be36b5652 | us_sam_exclusions | usgsa-s4mrvs541 | ||||
Organization:id | 1580b3a07b400654e286c2b69966eed2a375f7cd | us_trade_csl | ofac-18131 | ||||
Organization:id | 0888ea4cf7bf86336d42c90e898da3201f8c4c98 | us_ofac_sdn | ofac-18131 | ||||
LegalEntity:name | CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs541 | |||
Organization:name | CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. | us_trade_csl | ofac-18131 | ||||
Organization:name | CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-18131 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18131 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18131 | us_ofac_sdn | ofac-18131 | ||||
Organization:taxNumber | CCT060531FQ1 | eng | us_ofac_sdn | ofac-18131 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-18131 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18131 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs541 | ||||
LegalEntity:uniqueEntityId | XUX4HJZ24GM3 | eng | us_sam_exclusions | usgsa-s4mrvs541 | |||