Keep updated
Get in touch
Canonical ID: NK-6Atn8qdiokvz3yGG9Qd5yK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrvrpt4 | |||
Organization:address | Paseo de la Arboleda 768-10, Col. Jardines del Bosque, 44520 Guadalajara | eng | us_ofac_sdn | ofac-21098 | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-21098 | |||
Organization:addressEntity | addr-3af8e82db60adc05c6d63540d2e257a63f7a5fba | eng | us_ofac_sdn | ofac-21098 | |||
Organization:addressEntity | addr-aff8b5b1c0bd200bb240bda58487479b23f6da4f | eng | us_ofac_sdn | ofac-21098 | |||
Organization:alias | GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-21098 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21098 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvrpt4 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpt4 | |||
LegalEntity:id | 0b4c299c248eb827cd87f32fd311a72ffe813dc7 | eng | us_sam_exclusions | usgsa-s4mrvrpt4 | |||
Organization:id | 74ff28458dadcc2cff409831945140c0b0cfc5ab | us_trade_csl | ofac-21098 | ||||
Organization:id | 444511e42e8b5afaec62f604dfda096db200b0c4 | eng | us_ofac_sdn | ofac-21098 | |||
Organization:idNumber | 83061 (Jalisco) | eng | us_ofac_sdn | ofac-21098 | |||
Organization:name | GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. | us_trade_csl | ofac-21098 | ||||
LegalEntity:name | GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvrpt4 | |||
Organization:name | GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-21098 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21098 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21098 | eng | us_ofac_sdn | ofac-21098 | |||
Organization:taxNumber | GPR140605GC0 | eng | us_ofac_sdn | ofac-21098 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpt4 | |||
Organization:topics | sanction | us_trade_csl | ofac-21098 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21098 | |||
LegalEntity:uniqueEntityId | S88FLZVWLQC7 | eng | us_sam_exclusions | usgsa-s4mrvrpt4 | |||