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Canonical ID: NK-Ca4kYEGFBuhnsmDzdmnX76 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Conocido Poblado de Ojos Negros, Baja California | eng | us_ofac_sdn | ofac-12194 | |||
LegalEntity:address | CONOCIDO POBLADO DE OJOS NEGROS, Baja California | eng | us_sam_exclusions | usgsa-s4mr3rc27 | |||
Organization:addressEntity | addr-080e921eae4bc86f9dccc0f4b10a9e7b4c70bcfe | us_ofac_sdn | ofac-12194 | ||||
Organization:country | mx | us_ofac_sdn | ofac-12194 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rc27 | ||||
LegalEntity:createdAt | 2011-08-30 | us_sam_exclusions | usgsa-s4mr3rc27 | ||||
Organization:id | d57b65b4c33d6029b6a72ce5d2c4f3a0d051de68 | us_ofac_sdn | ofac-12194 | ||||
LegalEntity:id | 86c4b7ae9b5583fc117acee0f396a409e18248fb | us_sam_exclusions | usgsa-s4mr3rc27 | ||||
Organization:id | 6552fcdf2c7bc6422088e61f424bfcb67a897973 | us_trade_csl | ofac-12194 | ||||
LegalEntity:name | CLUB DEPORTIVO OJOS NEGROS A.C. | eng | us_sam_exclusions | usgsa-s4mr3rc27 | |||
Organization:name | CLUB DEPORTIVO OJOS NEGROS A.C. | us_trade_csl | ofac-12194 | ||||
Organization:name | CLUB DEPORTIVO OJOS NEGROS A.C. | eng | us_ofac_sdn | ofac-12194 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12194 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12194 | us_ofac_sdn | ofac-12194 | ||||
Organization:taxNumber | CDO-980604-4V7 | eng | us_ofac_sdn | ofac-12194 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-12194 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12194 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rc27 | ||||
LegalEntity:uniqueEntityId | SP9LQCN8T735 | eng | us_sam_exclusions | usgsa-s4mr3rc27 | |||