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Canonical ID: NK-8fuQTLPpvp49bpsABpW52D · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HERMOSILLO, SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pz4j | |||
Organization:address | Hermosillo | eng | us_ofac_sdn | ofac-11004 | |||
Organization:addressEntity | addr-323487cd8114e1546a3c7a0d227a13e16d7b0d01 | eng | us_ofac_sdn | ofac-11004 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11004 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pz4j | |||
LegalEntity:createdAt | 2008-08-05 | eng | us_sam_exclusions | usgsa-s4mr3pz4j | |||
Organization:id | 8fdfa5ae7e09f108eae0c1581590a883ce91612a | us_trade_csl | ofac-11004 | ||||
LegalEntity:id | f11fb486421c90358dc595b05df1488d63ab3d51 | eng | us_sam_exclusions | usgsa-s4mr3pz4j | |||
Organization:id | 9cc3e5551b7e8736add58ac6b8d681694bc42734 | eng | us_ofac_sdn | ofac-11004 | |||
Organization:name | DISTRIBUIDORA GRAN AUTO S.A. DE C.V. | eng | us_ofac_sdn | ofac-11004 | |||
Organization:name | DISTRIBUIDORA GRAN AUTO S.A. DE C.V. | us_trade_csl | ofac-11004 | ||||
LegalEntity:name | DISTRIBUIDORA GRAN AUTO S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pz4j | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11004 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11004 | eng | us_ofac_sdn | ofac-11004 | |||
Organization:taxNumber | DGA960531NUA | eng | us_ofac_sdn | ofac-11004 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pz4j | |||
Organization:topics | sanction | us_trade_csl | ofac-11004 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11004 | |||
LegalEntity:uniqueEntityId | EMSCKC4GMQJ7 | eng | us_sam_exclusions | usgsa-s4mr3pz4j | |||