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Canonical ID: NK-96YVZDgmkzsdzZ43YBc7m7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE FRANCISCO MORENO S/N, 33800 HIDALGO DEL PARRAL, CHIHUAHUA | eng | us_sam_exclusions | usgsa-s4mr3pnmn | |||
Organization:address | Carretera Santa Barbara KM 3, Colonia Almancena, 33800 Hidalgo del Parral, Chihuahua | eng | us_ofac_sdn | ofac-9403 | |||
Organization:address | Calle Francisco Moreno S/N, 33800 Hidalgo del Parral, Chihuahua | eng | us_ofac_sdn | ofac-9403 | |||
Organization:address | Avenida Ortiz Mena 34A, 33800 Hidalgo del Parral, Chihuahua | eng | us_ofac_sdn | ofac-9403 | |||
Organization:address | Calle Maclovio Herrera 97A, 33800 Hidalgo del Parral, Chihuahua | eng | us_ofac_sdn | ofac-9403 | |||
Organization:addressEntity | addr-f46cae7ea9134a28c2f74384513dbb529240eef3 | us_ofac_sdn | ofac-9403 | ||||
Organization:addressEntity | addr-55cf22233d4226d34172890bb2f8e89935d9635b | us_ofac_sdn | ofac-9403 | ||||
Organization:addressEntity | addr-f27dc71f54849aebb5a67cb8aa35def20a31afe8 | us_ofac_sdn | ofac-9403 | ||||
Organization:addressEntity | addr-0782526699acb802d0de8cd130c7ebb298f74f52 | us_ofac_sdn | ofac-9403 | ||||
Organization:country | mx | us_ofac_sdn | ofac-9403 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pnmn | ||||
LegalEntity:createdAt | 2005-08-18 | us_sam_exclusions | usgsa-s4mr3pnmn | ||||
Organization:id | 755aba93eb03800bec867cd825a4c2c1448ff3a2 | us_ofac_sdn | ofac-9403 | ||||
LegalEntity:id | 56e860211cc91388d69cc4b418d00900ce849c07 | 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 | us_ofac_sdn | ofac-9403 | ||||
Organization:topics | sanction | us_trade_csl | ofac-9403 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-9403 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnmn | ||||
LegalEntity:uniqueEntityId | M8MJXHEX91P8 | eng | us_sam_exclusions | usgsa-s4mr3pnmn | |||