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Canonical ID: NK-7KXahsLqKKgTsymxA68HEd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pnt8 | |||
Organization:address | Tijuana | eng | us_ofac_sdn | ofac-9385 | |||
Organization:addressEntity | addr-b686f14c6ea544afa51e1e999c0b95b362393461 | eng | us_ofac_sdn | ofac-9385 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-9385 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pnt8 | |||
LegalEntity:createdAt | 2005-08-18 | eng | us_sam_exclusions | usgsa-s4mr3pnt8 | |||
LegalEntity:id | 79ab859ce10d8ef25aa6e0a86e1830e3d6ac2217 | eng | us_sam_exclusions | usgsa-s4mr3pnt8 | |||
Organization:id | 514ef3bdfb4a4678431ea50f7c864f837f084cb9 | us_trade_csl | ofac-9385 | ||||
Organization:id | 555aca991cc1e5bc1a49c76f45b7cbc580a4fefc | eng | us_ofac_sdn | ofac-9385 | |||
LegalEntity:name | SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C. | eng | us_sam_exclusions | usgsa-s4mr3pnt8 | |||
Organization:name | SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C. | us_trade_csl | ofac-9385 | ||||
Organization:name | SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C. | eng | us_ofac_sdn | ofac-9385 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9385 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9385 | eng | us_ofac_sdn | ofac-9385 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9385 | |||
Organization:topics | sanction | us_trade_csl | ofac-9385 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnt8 | |||
LegalEntity:uniqueEntityId | RCLPLMLTS489 | eng | us_sam_exclusions | usgsa-s4mr3pnt8 | |||