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Canonical ID: NK-CQBcfHPLiUbDpx753eUkbM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tijuana Baja California Mexico | tw_shtc | tw-shtc-477b4727bd393de7a1da5207c6fd80503bffb5fa | ||||
Organization:address | Tijuana | eng | us_ofac_sdn | ofac-55034 | |||
Organization:addressEntity | addr-ed563d50ee1bf7f4239f794322e7c7595b19cb9d | eng | us_ofac_sdn | ofac-55034 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-55034 | |||
LegalEntity:id | 067117ab3c537c5ff17ffbb18a1cfbae4c619ff3 | tw_shtc | tw-shtc-477b4727bd393de7a1da5207c6fd80503bffb5fa | ||||
Organization:id | 9b8c43844fa8d502dc69a3c1406798f94f7aed33 | eng | us_ofac_sdn | ofac-55034 | |||
Organization:id | 0ad713c5b5c618f586cdbc75afc66fb85ca13136 | us_trade_csl | ofac-55034 | ||||
Organization:idNumber | N-2018089050 | eng | us_ofac_sdn | ofac-55034 | |||
Organization:incorporationDate | 2018-11-01 | eng | us_ofac_sdn | ofac-55034 | |||
Organization:name | JJ GONVER S. DE R.L. DE C.V. | us_trade_csl | ofac-55034 | ||||
LegalEntity:name | JJ GONVER S. DE R.L. DE C.V. | tw_shtc | tw-shtc-477b4727bd393de7a1da5207c6fd80503bffb5fa | ||||
Organization:name | JJ GONVER S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-55034 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55034 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-55034 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55034 | eng | us_ofac_sdn | ofac-55034 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55034 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-477b4727bd393de7a1da5207c6fd80503bffb5fa | ||||
Organization:topics | sanction | us_trade_csl | ofac-55034 | ||||