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Canonical ID: NK-7rmyL3pzqspqYfQAQfrsLv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BLVD. BELLAS ARTES, NO. 17686, NO. INT. 5, COL. GARITA DE OTAY, TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3pw2j | |||
Organization:address | Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana, Baja California | eng | us_ofac_sdn | ofac-10642 | |||
Organization:addressEntity | addr-5ab6f91a10f721e743f8c6baf2861542b2e52f69 | us_ofac_sdn | ofac-10642 | ||||
Organization:country | mx | us_ofac_sdn | ofac-10642 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pw2j | ||||
LegalEntity:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3pw2j | ||||
LegalEntity:id | 6ef05f3d50db8b91a6986932856fe5bf4e52a672 | us_sam_exclusions | usgsa-s4mr3pw2j | ||||
Organization:id | cf9de0f173048b4a3ae963243d7e52d8e6f015e2 | us_ofac_sdn | ofac-10642 | ||||
Organization:id | 74275c3a96052b79ef7423e3c2525dce42232e9b | us_trade_csl | ofac-10642 | ||||
LegalEntity:name | OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pw2j | |||
Organization:name | OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. | us_trade_csl | ofac-10642 | ||||
Organization:name | OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10642 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10642 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10642 | us_ofac_sdn | ofac-10642 | ||||
Organization:taxNumber | OIC040925SA9 | eng | us_ofac_sdn | ofac-10642 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw2j | ||||
Organization:topics | sanction | us_trade_csl | ofac-10642 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10642 | ||||
LegalEntity:uniqueEntityId | FGS1KPTMJL54 | eng | us_sam_exclusions | usgsa-s4mr3pw2j | |||