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Canonical ID: NK-9E677EtDMba9pXTQxjX26B · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr494t0 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs4zn | ||||
Organization:country | mx | us_ofac_sdn | ofac-15838 | ||||
LegalEntity:createdAt | 2013-06-03 | us_sam_exclusions | usgsa-s4mr494t0 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4zn | ||||
LegalEntity:id | 463a940af8d64cbbca46368752c5816979be4ec8 | us_sam_exclusions | usgsa-s4mr494t0 | ||||
LegalEntity:id | 0b72c18dc2658be459e36e2749998089cd3a862c | us_sam_exclusions | usgsa-s4mrvs4zn | ||||
Organization:id | 5223d19944fba88b16b37ae5166101c025789924 | us_ofac_sdn | ofac-15838 | ||||
Organization:id | ce26a90b57cad8a9ebf7aa2244cb81b6bcded2f5 | us_trade_csl | ofac-15838 | ||||
Organization:name | LOS CABALLEROS TEMPLARIOS | us_trade_csl | ofac-15838 | ||||
LegalEntity:name | LOS CABALLEROS TEMPLARIOS | eng | us_sam_exclusions | usgsa-s4mrvs4zn | |||
LegalEntity:name | LOS CABALLEROS TEMPLARIOS | eng | us_sam_exclusions | usgsa-s4mr494t0 | |||
Organization:name | LOS CABALLEROS TEMPLARIOS | eng | us_ofac_sdn | ofac-15838 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15838 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15838 | us_ofac_sdn | ofac-15838 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4zn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr494t0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15838 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15838 | ||||
LegalEntity:uniqueEntityId | L915JAKWU2S9 | eng | us_sam_exclusions | usgsa-s4mr494t0 | |||
LegalEntity:uniqueEntityId | X96AJ5T9QB51 | eng | us_sam_exclusions | usgsa-s4mrvs4zn | |||