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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 | eng | us_ofac_sdn | ofac-10645 | |||
LegalEntity:address | BOULEVARD AGUA CALIENTE NO. 148, REVOLUCION, TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pw2m | |||
Organization:addressEntity | addr-150c348b153b7312cbd43e44599e1cc85b75eabf | eng | us_ofac_sdn | ofac-10645 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pw2m | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-10645 | |||
LegalEntity:createdAt | 2007-12-12 | eng | us_sam_exclusions | usgsa-s4mr3pw2m | |||
LegalEntity:id | 2b33060a47463d23ddc88d4727df0a785b0edd27 | eng | us_sam_exclusions | usgsa-s4mr3pw2m | |||
Organization:id | b1455fe32070e4452f277cb46746d7b19a7995fb | us_trade_csl | ofac-10645 | ||||
Organization:id | 5cc6a7ee270122ec81b6ef23d0196c850fbbdb82 | eng | us_ofac_sdn | ofac-10645 | |||
LegalEntity:name | MULTISERVICIOS AGSA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pw2m | |||
Organization:name | MULTISERVICIOS AGSA, S.A. DE C.V. | us_trade_csl | ofac-10645 | ||||
Organization:name | MULTISERVICIOS AGSA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10645 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10645 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10645 | eng | us_ofac_sdn | ofac-10645 | |||
Organization:taxNumber | MAG941123BYA | eng | us_ofac_sdn | ofac-10645 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10645 | |||
Organization:topics | sanction | us_trade_csl | ofac-10645 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pw2m | |||
LegalEntity:uniqueEntityId | JHX1H6MTLZ81 | eng | us_sam_exclusions | usgsa-s4mr3pw2m | |||