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Canonical ID: NK-9gBUdSxdRWWyvS5Rfo8mLT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrvs54w | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-18368 | |||
Organization:addressEntity | addr-deea811b993c5d3582ad2373918a652bdbe77844 | eng | us_ofac_sdn | ofac-18368 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18368 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs54w | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs54w | |||
Organization:id | e8b119e7660e341cdbf046178d1903d6cf8cc4f8 | eng | us_ofac_sdn | ofac-18368 | |||
LegalEntity:id | fe924c1992b17b73050646e6040fde57f7e9a92e | eng | us_sam_exclusions | usgsa-s4mrvs54w | |||
Organization:id | 782a3329f5df87f0ff205780208fb46c2abe5b4a | us_trade_csl | ofac-18368 | ||||
Organization:idNumber | 61698-1 | eng | us_ofac_sdn | ofac-18368 | |||
Organization:name | JJGON, S.P.R. DE R.L. DE C.V. | us_trade_csl | ofac-18368 | ||||
Organization:name | JJGON, S.P.R. DE R.L. DE C.V. | 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:programId | US-NARCO | eng | us_ofac_sdn | ofac-18368 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18368 | eng | us_ofac_sdn | ofac-18368 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs54w | |||
Organization:topics | sanction | us_trade_csl | ofac-18368 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18368 | |||
LegalEntity:uniqueEntityId | XYJNYK2C1DF7 | eng | us_sam_exclusions | usgsa-s4mrvs54w | |||