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Canonical ID: NK-C22p7NCFJyewXwEKjEtewc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Primera S/N 820, Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-12085 | |||
LegalEntity:address | CALLE PRIMERA S/N 820, POSTE NO. 1504, COLONIA PIGGY BACK POBLADO CAMPO EL DIEZ, CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3r6yq | |||
Organization:addressEntity | addr-190154111bb10495cf1a588eb19c2997495bd516 | us_ofac_sdn | ofac-12085 | ||||
Organization:country | mx | us_ofac_sdn | ofac-12085 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3r6yq | ||||
LegalEntity:createdAt | 2010-07-22 | us_sam_exclusions | usgsa-s4mr3r6yq | ||||
Organization:id | 6e20097aefe33e23f5d749994b8b0cd6ea837966 | us_ofac_sdn | ofac-12085 | ||||
LegalEntity:id | b5a6d0ab38d59c0f5048ffef208cfcca6f147122 | us_sam_exclusions | usgsa-s4mr3r6yq | ||||
Organization:id | 9ce093f4d3a75216397bdc899910dd675ca9b7bb | us_trade_csl | ofac-12085 | ||||
LegalEntity:name | AUTOTRANSPORTES JYM S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3r6yq | |||
Organization:name | AUTOTRANSPORTES JYM S.A. DE C.V. | us_trade_csl | ofac-12085 | ||||
Organization:name | AUTOTRANSPORTES JYM S.A. DE C.V. | eng | us_ofac_sdn | ofac-12085 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12085 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12085 | us_ofac_sdn | ofac-12085 | ||||
Organization:taxNumber | AJY-960612-HPO | eng | us_ofac_sdn | ofac-12085 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-12085 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12085 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6yq | ||||
LegalEntity:uniqueEntityId | PT6VUUHCQ744 | eng | us_sam_exclusions | usgsa-s4mr3r6yq | |||