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Canonical ID: NK-9gBUdSxdRWWyvS5Rfo8mLT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | e8b119e7660e341cdbf046178d1903d6cf8cc4f8 | eng | us_ofac_sdn | ofac-18368 | |||
Organization:idNumber | 61698-1 | eng | us_ofac_sdn | ofac-18368 | |||
Organization:name | JJGON, S.P.R. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-18368 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18368 | |||