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Canonical ID: NK-96YVZDgmkzsdzZ43YBc7m7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Ortiz Mena 34A, 33800 Hidalgo del Parral | eng | us_ofac_sdn | ofac-9403 | |||
Organization:address | Calle Maclovio Herrera 97A, 33800 Hidalgo del Parral | eng | us_ofac_sdn | ofac-9403 | |||
Organization:address | Calle Francisco Moreno S/N, 33800 Hidalgo del Parral | eng | us_ofac_sdn | ofac-9403 | |||
Organization:address | Carretera Santa Barbara KM 3, Colonia Almancena, 33800 Hidalgo del Parral | eng | us_ofac_sdn | ofac-9403 | |||
LegalEntity:address | CALLE FRANCISCO MORENO S/N, 33800 HIDALGO DEL PARRAL, CHIHUAHUA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pnmn | |||
Organization:addressEntity | addr-c1b46650d32e67ba9d330d2e6f55e405a1d6213f | eng | us_ofac_sdn | ofac-9403 | |||
Organization:addressEntity | addr-962c5f64bbd162ade76814e8d3ca0afa5038730c | eng | us_ofac_sdn | ofac-9403 | |||
Organization:addressEntity | addr-f4191cf9a01111a9a7ae412a232cce4640451232 | eng | us_ofac_sdn | ofac-9403 | |||
Organization:addressEntity | addr-3772d6c2f7c7a2b734ebe115f38f914a42c8004a | eng | us_ofac_sdn | ofac-9403 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-9403 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pnmn | |||
LegalEntity:createdAt | 2005-08-18 | eng | us_sam_exclusions | usgsa-s4mr3pnmn | |||
Organization:id | 6346959df78f64600d91f584381c89a786b8a734 | eng | us_ofac_sdn | ofac-9403 | |||
LegalEntity:id | 1da1eae05a20ab69bb5dd04c761f72f6df7bd6fb | eng | us_sam_exclusions | usgsa-s4mr3pnmn | |||
Organization:id | eda2974071d28ec96545bbb790b72add71d11f30 | us_trade_csl | ofac-9403 | ||||
Organization:name | CAMBIOS PALMILLA S.A. DE C.V. | us_trade_csl | ofac-9403 | ||||
LegalEntity:name | CAMBIOS PALMILLA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pnmn | |||
Organization:name | CAMBIOS PALMILLA S.A. DE C.V. | eng | us_ofac_sdn | ofac-9403 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9403 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9403 | eng | us_ofac_sdn | ofac-9403 | |||
Organization:topics | sanction | us_trade_csl | ofac-9403 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9403 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnmn | |||
LegalEntity:uniqueEntityId | M8MJXHEX91P8 | eng | us_sam_exclusions | usgsa-s4mr3pnmn | |||