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Canonical ID: NK-AbWCSo6M4tYPknSXeRkBuE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard Agua Caliente No. 148, Col. Revolucion, 22015 Tijuana, Baja California | eng | us_ofac_sdn | ofac-10646 | |||
LegalEntity:address | BOULEVARD AGUA CALIENTE NO. 148, COL. REVOLUCION, 22015 TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3pw2n | |||
Organization:addressEntity | addr-e2156255595d9c1c687e054634b7951dc93192f9 | us_ofac_sdn | ofac-10646 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pw2n | ||||
Organization:country | mx | us_ofac_sdn | ofac-10646 | ||||
LegalEntity:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3pw2n | ||||
Organization:id | 8de5d6fbcdcd9e28c77be029f38579b6bc95dd6b | us_trade_csl | ofac-10646 | ||||
LegalEntity:id | 84b800f98473974cf35e2474fea160d86c2f7c54 | us_sam_exclusions | usgsa-s4mr3pw2n | ||||
Organization:id | 13c3836ffd44065e9ba745112955e3f5fb660a5e | us_ofac_sdn | ofac-10646 | ||||
Organization:name | MEXGLOBO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10646 | |||
Organization:name | MEXGLOBO, S.A. DE C.V. | us_trade_csl | ofac-10646 | ||||
LegalEntity:name | MEXGLOBO, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pw2n | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10646 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10646 | us_ofac_sdn | ofac-10646 | ||||
Organization:taxNumber | MEX9909034Y0 | eng | us_ofac_sdn | ofac-10646 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw2n | ||||
Organization:topics | sanction | us_trade_csl | ofac-10646 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10646 | ||||
LegalEntity:uniqueEntityId | M4QGEBLNE749 | eng | us_sam_exclusions | usgsa-s4mr3pw2n | |||