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Canonical ID: NK-6sYG2YZU65hhfkCEMCJesw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVENIDA MANUEL VALLARTA 2141, COLONIA CENTRO, 80129 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3pkdx | |||
Organization:address | Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10361 | |||
Organization:addressEntity | addr-c23e8382f373956a81371c2700749504d1bef028 | us_ofac_sdn | ofac-10361 | ||||
Organization:alias | GASOLINERA ROSARIO | eng | us_ofac_sdn | ofac-10361 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pkdx | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qddc | ||||
Organization:country | mx | us_ofac_sdn | ofac-10361 | ||||
LegalEntity:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3qddc | ||||
LegalEntity:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3pkdx | ||||
LegalEntity:id | 730ce316282a748848c312366c5bf829c36f89f2 | us_sam_exclusions | usgsa-s4mr3qddc | ||||
LegalEntity:id | 44df85093e624dd9ba971d8db77fc48ef21d714d | us_sam_exclusions | usgsa-s4mr3pkdx | ||||
Organization:id | 218f21e06a98df4d7f1688dce5709e436966cda5 | us_trade_csl | ofac-10361 | ||||
Organization:id | 196babe0eef05fbeae35c89f1568837527181dea | us_ofac_sdn | ofac-10361 | ||||
Organization:name | ROSARIO NIEBLA CARDOZA A. EN P. | us_trade_csl | ofac-10361 | ||||
LegalEntity:name | ROSARIO NIEBLA CARDOZA A. EN P. | eng | us_sam_exclusions | usgsa-s4mr3pkdx | |||
Organization:name | ROSARIO NIEBLA CARDOZA A. EN P. | eng | us_ofac_sdn | ofac-10361 | |||
LegalEntity:name | GASOLINERA ROSARIO | eng | us_sam_exclusions | usgsa-s4mr3qddc | |||
LegalEntity:notes | (also GASOLINERA ROSARIO) | eng | us_sam_exclusions | usgsa-s4mr3pkdx | |||
LegalEntity:notes | (also ROSARIO NIEBLA CARDOZA A. EN P.) | eng | us_sam_exclusions | usgsa-s4mr3qddc | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10361 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10361 | us_ofac_sdn | ofac-10361 | ||||
Organization:taxNumber | NICR-461006-T36 | eng | us_ofac_sdn | ofac-10361 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qddc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10361 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10361 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkdx | ||||
LegalEntity:uniqueEntityId | C2AWW12F6LC8 | eng | us_sam_exclusions | usgsa-s4mr3pkdx | |||
LegalEntity:uniqueEntityId | JBAJAC6HF544 | eng | us_sam_exclusions | usgsa-s4mr3qddc | |||