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Canonical ID: NK-6v2L6ma362UipfWBVD7iJz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CIUDAD JUAREZ, CHIHUAHUA | eng | us_sam_exclusions | usgsa-s4mrvr2dh | |||
Organization:address | Ciudad Juarez | eng | us_ofac_sdn | ofac-32532 | |||
Organization:addressEntity | addr-cb8871c1ce6668806e5daf6f9d031a6ab8b6adc1 | us_ofac_sdn | ofac-32532 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-226b43a40c2500e31a594b58eea67677d0223f42 | ||||
Organization:country | mx | us_ofac_sdn | ofac-32532 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvr2dh | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2dh | ||||
Organization:id | ac4286253d6775e72f134a6f331b9c6c96ececee | ext_us_ofac_press_releases | ofac-pr-226b43a40c2500e31a594b58eea67677d0223f42 | ||||
Organization:id | 1af3528799af8f03b61732ebad0d67aa020c4e47 | us_ofac_sdn | ofac-32532 | ||||
LegalEntity:id | 1f3ba2142eb0d5074cdc50ed52ed854fd285a91a | us_sam_exclusions | usgsa-s4mrvr2dh | ||||
Company:id | 91f09554ce7f0c8047bc85939a699db6ca691b7d | permid | permid-5083452594 | ||||
Organization:id | 999b00c3b6727b5f423209c8dfacb6675894851e | us_trade_csl | ofac-32532 | ||||
Organization:idNumber | 21708 | eng | us_ofac_sdn | ofac-32532 | |||
Organization:incorporationDate | 2005-04-05 | us_ofac_sdn | ofac-32532 | ||||
Company:jurisdiction | mx | permid | permid-5083452594 | ||||
Organization:name | CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V. | eng | us_ofac_sdn | ofac-32532 | |||
LegalEntity:name | CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvr2dh | |||
Organization:name | CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V. | us_trade_csl | ofac-32532 | ||||
Company:name | Club Indios Rojos de Juarez SA de CV | permid | permid-5083452594 | ||||
Organization:name | Club Indios Rojos de Juarez, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-226b43a40c2500e31a594b58eea67677d0223f42 | |||
Company:permId | 5083452594 | permid | permid-5083452594 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-32532 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32532 | us_ofac_sdn | ofac-32532 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0367 | ext_us_ofac_press_releases | ofac-pr-226b43a40c2500e31a594b58eea67677d0223f42 | ||||
Company:sourceUrl | https://permid.org/1-5083452594 | permid | permid-5083452594 | ||||
Company:status | Active | permid | permid-5083452594 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32532 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2dh | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32532 | ||||
LegalEntity:uniqueEntityId | JH7KW9LG7NK4 | eng | us_sam_exclusions | usgsa-s4mrvr2dh | |||