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Canonical ID: NK-9NLBS4kn9jeWHoxDqLXaK7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BO LAS FLORES, FRENTE AL SALON LATINO NO. 15, TOCOA, COLON, HND | eng | us_sam_exclusions | usgsa-s4mr4bl9f | |||
Organization:address | 6 Calle, El Barrio Morazan, San Pedro Sula | eng | us_ofac_sdn | ofac-16178 | |||
LegalEntity:address | BO LAS FLORES, FRENTE AL SALON LATINO, NO. 15, TOCOA, HND | eng | us_sam_exclusions | usgsa-s4mrvs51b | |||
Organization:address | Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa | eng | us_ofac_sdn | ofac-16178 | |||
Organization:address | Montanuela, Choloma | eng | us_ofac_sdn | ofac-16178 | |||
Organization:address | 6 St 11 Ave, Morazan Boulevard, San Pedro Sula | eng | us_ofac_sdn | ofac-16178 | |||
Organization:addressEntity | addr-2e85e7546d3ceca32fb349377273c8e86c88dc70 | eng | us_ofac_sdn | ofac-16178 | |||
Organization:addressEntity | addr-89ecdde39560c925d062ee07d539750d558e9869 | eng | us_ofac_sdn | ofac-16178 | |||
Organization:addressEntity | addr-27f23b43b4775d2b67c313cf5fa4694940f30662 | eng | us_ofac_sdn | ofac-16178 | |||
Organization:addressEntity | addr-88374b75bad4b82bbec409dd8a02eca87296835d | eng | us_ofac_sdn | ofac-16178 | |||
LegalEntity:country | hn | eng | us_sam_exclusions | usgsa-s4mr4bl9f | |||
LegalEntity:country | hn | eng | us_sam_exclusions | usgsa-s4mrvs51b | |||
Organization:country | hn | eng | us_ofac_sdn | ofac-16178 | |||
LegalEntity:createdAt | 2013-09-26 | eng | us_sam_exclusions | usgsa-s4mr4bl9f | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs51b | |||
Organization:id | accc809a50c7d309832447b3f1dd23ca2ad8d0bc | us_trade_csl | ofac-16178 | ||||
Organization:id | 7357ce23e02498fe05bc60c6fc3e7611b17b82b3 | eng | us_ofac_sdn | ofac-16178 | |||
LegalEntity:id | 93f61164a106362b337060aceaecf6f854560bf9 | eng | us_sam_exclusions | usgsa-s4mr4bl9f | |||
LegalEntity:id | 7ba9f940dee0932fc5fba2cce94e5976b740ad49 | eng | us_sam_exclusions | usgsa-s4mrvs51b | |||
LegalEntity:name | GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4bl9f | |||
Organization:name | GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. | us_trade_csl | ofac-16178 | ||||
LegalEntity:name | GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs51b | |||
Organization:name | GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-16178 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16178 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16178 | eng | us_ofac_sdn | ofac-16178 | |||
Organization:taxNumber | 05019005483678 | eng | us_ofac_sdn | ofac-16178 | |||
Organization:topics | sanction | us_trade_csl | ofac-16178 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs51b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4bl9f | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16178 | |||
LegalEntity:uniqueEntityId | XGPKSMER6FW3 | eng | us_sam_exclusions | usgsa-s4mrvs51b | |||
LegalEntity:uniqueEntityId | Q5KKN9BNMNE7 | eng | us_sam_exclusions | usgsa-s4mr4bl9f | |||
Organization:weakAlias | GAN | eng | us_ofac_sdn | ofac-16178 | |||