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Canonical ID: NK-A8cuxTpy5HrYC6VwBoQXoa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard Agua Caliente No. 148, Revolucion, Tijuana, Baja California | eng | us_ofac_sdn | ofac-10645 | |||
LegalEntity:address | BOULEVARD AGUA CALIENTE NO. 148, REVOLUCION, TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3pw2m | |||
Organization:addressEntity | addr-1e672cc7e72e09815f49c7e7067ec7572fb68e5d | us_ofac_sdn | ofac-10645 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pw2m | ||||
Organization:country | mx | us_ofac_sdn | ofac-10645 | ||||
LegalEntity:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3pw2m | ||||
Organization:id | b1455fe32070e4452f277cb46746d7b19a7995fb | us_trade_csl | ofac-10645 | ||||
LegalEntity:id | 3ff3eea986cfb10585c70277c1e535e572597c5e | us_sam_exclusions | usgsa-s4mr3pw2m | ||||
Organization:id | 6ab7451b65cab0800d0abcbf5c6ffe23f6b2b42d | us_ofac_sdn | ofac-10645 | ||||
Organization:name | MULTISERVICIOS AGSA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10645 | |||
Organization:name | MULTISERVICIOS AGSA, S.A. DE C.V. | us_trade_csl | ofac-10645 | ||||
LegalEntity:name | MULTISERVICIOS AGSA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pw2m | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10645 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10645 | us_ofac_sdn | ofac-10645 | ||||
Organization:taxNumber | MAG941123BYA | eng | us_ofac_sdn | ofac-10645 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw2m | ||||
Organization:topics | sanction | us_trade_csl | ofac-10645 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10645 | ||||
LegalEntity:uniqueEntityId | JHX1H6MTLZ81 | eng | us_sam_exclusions | usgsa-s4mr3pw2m | |||