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Canonical ID: NK-CHErLH2sfYm2kagr8sM9Fv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpsj | |||
Organization:address | Zapopan | eng | us_ofac_sdn | ofac-21071 | |||
Organization:addressEntity | addr-7d442a574afd294c9ac9f35af36fcabc1855cf80 | us_ofac_sdn | ofac-21071 | ||||
Organization:alias | A Y S CARRIER INTERNACIONAL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21071 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvrpsj | ||||
Organization:country | mx | us_ofac_sdn | ofac-21071 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpsj | ||||
LegalEntity:id | 0afb7791ab32fb0408add1dc7b3e831d0925237e | us_sam_exclusions | usgsa-s4mrvrpsj | ||||
Organization:id | 8f511cc9f6b03d2ea5f67ae78e8f8a2a9e7ba0a4 | us_trade_csl | ofac-21071 | ||||
Organization:id | e571dbc448fb5e7f92e8cb32a8a9c8411d99d3d7 | us_ofac_sdn | ofac-21071 | ||||
Organization:idNumber | 22839 (Jalisco) | eng | us_ofac_sdn | ofac-21071 | |||
LegalEntity:name | A & S CARRIER INTERNACIONAL, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvrpsj | |||
Organization:name | A & S CARRIER INTERNACIONAL, S.A. DE C.V. | us_trade_csl | ofac-21071 | ||||
Organization:name | A & S CARRIER INTERNACIONAL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21071 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21071 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21071 | us_ofac_sdn | ofac-21071 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21071 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21071 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpsj | ||||
LegalEntity:uniqueEntityId | S6Q5H7N3XZ39 | eng | us_sam_exclusions | usgsa-s4mrvrpsj | |||