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Canonical ID: NK-9qJaL5EuT7Zt2WnpsJcpn7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-18095 | |||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvs53s | |||
Organization:addressEntity | addr-2c5eb5da8e3e56d4c1c5826b82f24a24b9f6ad76 | us_ofac_sdn | ofac-18095 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs53s | ||||
Organization:country | mx | us_ofac_sdn | ofac-18095 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs53s | ||||
LegalEntity:id | f21725b6677e19f7277abb41faf825689d7c4696 | us_sam_exclusions | usgsa-s4mrvs53s | ||||
Organization:id | 7947b8c1ef5a2a96455954e6ac0113b661d49e75 | us_trade_csl | ofac-18095 | ||||
Organization:id | 62d0fd7c76875a689876a8e1f409dc645e4100a4 | us_ofac_sdn | ofac-18095 | ||||
Organization:idNumber | 47864 | eng | us_ofac_sdn | ofac-18095 | |||
Organization:idNumber | 65256 | eng | us_ofac_sdn | ofac-18095 | |||
Organization:name | LA FIRMA MIRANDA, S.A. DE C.V. | us_trade_csl | ofac-18095 | ||||
LegalEntity:name | LA FIRMA MIRANDA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs53s | |||
Organization:name | LA FIRMA MIRANDA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-18095 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18095 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18095 | us_ofac_sdn | ofac-18095 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18095 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18095 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs53s | ||||
LegalEntity:uniqueEntityId | XUFNEJ4STMA9 | eng | us_sam_exclusions | usgsa-s4mrvs53s | |||