Statements: AMEZCUA CONTRERAS ORGANIZATION

Canonical ID: NK-An6jdWTEXjVsFbb4Eo9Wsq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pbw1
Organization:countrymxengus_ofac_sdnofac-9756
LegalEntity:createdAt2006-06-06engus_sam_exclusionsusgsa-s4mr3pbw1
Organization:id317abafc34340c057703f9a37deed970851c81e9engus_ofac_sdnofac-9756
Organization:idbb0b5c9d5c15bc8d86d93c977739f65082a916b2us_trade_cslofac-9756
LegalEntity:idcf20d261d7fc49388a35ef739f2489b9a19562dbengus_sam_exclusionsusgsa-s4mr3pbw1
LegalEntity:nameAMEZCUA CONTRERAS ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3pbw1
Organization:nameAMEZCUA CONTRERAS ORGANIZATIONengus_ofac_sdnofac-9756
Organization:nameAMEZCUA CONTRERAS ORGANIZATIONus_trade_cslofac-9756
Organization:programIdUS-NARCOengus_ofac_sdnofac-9756
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9756engus_ofac_sdnofac-9756
Organization:topicssanctionengus_ofac_sdnofac-9756
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pbw1
Organization:topicssanctionus_trade_cslofac-9756
LegalEntity:uniqueEntityIdF2QQBN49DYY5engus_sam_exclusionsusgsa-s4mr3pbw1
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