Keep updated
Get in touch
Canonical ID: NK-9gBUdSxdRWWyvS5Rfo8mLT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-18368 | |||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvs54w | |||
Organization:addressEntity | addr-af41e999fff796bccfc476d603894a0040db9f44 | us_ofac_sdn | ofac-18368 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs54w | ||||
Organization:country | mx | us_ofac_sdn | ofac-18368 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs54w | ||||
Organization:id | 782a3329f5df87f0ff205780208fb46c2abe5b4a | us_trade_csl | ofac-18368 | ||||
Organization:id | eb392a023c426521e97df989c55e49b1d0a8c74f | us_ofac_sdn | ofac-18368 | ||||
LegalEntity:id | 995e91491cf36408202b8763f6f6fe164e97a227 | us_sam_exclusions | usgsa-s4mrvs54w | ||||
Organization:idNumber | 61698-1 | eng | us_ofac_sdn | ofac-18368 | |||
LegalEntity:name | JJGON, S.P.R. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs54w | |||
Organization:name | JJGON, S.P.R. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-18368 | |||
Organization:name | JJGON, S.P.R. DE R.L. DE C.V. | us_trade_csl | ofac-18368 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18368 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18368 | us_ofac_sdn | ofac-18368 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs54w | ||||
Organization:topics | sanction | us_trade_csl | ofac-18368 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18368 | ||||
LegalEntity:uniqueEntityId | XYJNYK2C1DF7 | eng | us_sam_exclusions | usgsa-s4mrvs54w | |||