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Canonical ID: NK-7FYDYiHBAWkvZmtzzQswrh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan, Jalisco | eng | us_ofac_sdn | ofac-12483 | |||
Organization:address | Coto Cataluna No. 92, Zapopan, Jalisco | eng | us_ofac_sdn | ofac-12483 | |||
Organization:address | Sendero de los Pinos No. 55, Zapopan, Jalisco | eng | us_ofac_sdn | ofac-12483 | |||
Organization:address | Coto Cataluna No. 84, Zapopan, Jalisco | eng | us_ofac_sdn | ofac-12483 | |||
Organization:address | San Eliseo No. 1695, Zapopan, Jalisco | eng | us_ofac_sdn | ofac-12483 | |||
LegalEntity:address | COTO CATALUNA NO. 84, ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mr3rdks | |||
Organization:address | Pablo Neruda No. 3583, Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-12483 | |||
Organization:address | Coto Murcia No. 16, Zapopan, Jalisco | eng | us_ofac_sdn | ofac-12483 | |||
Organization:addressEntity | addr-639ca006a5b3e870c2db0c293c7d46aba6090ee6 | us_ofac_sdn | ofac-12483 | ||||
Organization:addressEntity | addr-b6aea7b2b93d4dbf7b6136a098601f878320612f | us_ofac_sdn | ofac-12483 | ||||
Organization:addressEntity | addr-e865dbbcc83056760ab4def5be56f6a2b258b28f | us_ofac_sdn | ofac-12483 | ||||
Organization:addressEntity | addr-9631157243661364f83fa65d07973e6c26d5f619 | us_ofac_sdn | ofac-12483 | ||||
Organization:addressEntity | addr-a217215e625eea061b396d9b2705d2a661c9da06 | us_ofac_sdn | ofac-12483 | ||||
Organization:addressEntity | addr-9e9abc92a9242b5dc9190c5e66c5914fe8969374 | us_ofac_sdn | ofac-12483 | ||||
Organization:addressEntity | addr-56401f22d1cfbb60bda1826204309665befff4ee | us_ofac_sdn | ofac-12483 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rdks | ||||
Organization:country | mx | us_ofac_sdn | ofac-12483 | ||||
LegalEntity:createdAt | 2011-02-01 | us_sam_exclusions | usgsa-s4mr3rdks | ||||
Organization:id | a7a47b0a93b5c3bcbc75cd57824c0956495e0f9f | us_ofac_sdn | ofac-12483 | ||||
LegalEntity:id | a62857847295b65b732e3949b86a6ec6cefa358b | us_sam_exclusions | usgsa-s4mr3rdks | ||||
Organization:id | c47f34be8ae9cdb2f01c37238e98e54eaecc0735 | us_trade_csl | ofac-12483 | ||||
Organization:name | LOS GUEROS | us_trade_csl | ofac-12483 | ||||
Organization:name | LOS GUEROS | eng | us_ofac_sdn | ofac-12483 | |||
LegalEntity:name | LOS GUEROS | eng | us_sam_exclusions | usgsa-s4mr3rdks | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12483 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12483 | us_ofac_sdn | ofac-12483 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdks | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12483 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12483 | ||||
LegalEntity:uniqueEntityId | HSMQH4C72NU1 | eng | us_sam_exclusions | usgsa-s4mr3rdks | |||
Organization:weakAlias | RODRIGUEZ OLIVERA DTO | eng | us_ofac_sdn | ofac-12483 | |||
Organization:weakAlias | LOS ASQUELINES | eng | us_ofac_sdn | ofac-12483 | |||
Organization:weakAlias | LOS GUERITOS DE TECATITLAN | eng | us_ofac_sdn | ofac-12483 | |||
Organization:weakAlias | LOS CALABAZOS | eng | us_ofac_sdn | ofac-12483 | |||
Organization:weakAlias | LOS GUERROS | eng | us_ofac_sdn | ofac-12483 | |||
Organization:weakAlias | LOS GUERRITOS | eng | us_ofac_sdn | ofac-12483 | |||
Organization:weakAlias | LOS GUERITOS | eng | us_ofac_sdn | ofac-12483 | |||