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Canonical ID: NK-DBKEzoGTP4wmCyigiNCYfk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nebulosa. 2781-14, Col. Jardines del Bosque, 44520 Guadalajara | eng | us_ofac_sdn | ofac-21086 | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-21086 | |||
Organization:address | Nebulosa 2781, Col. Jardines del Bosque, 44520 Guadalajara | eng | us_ofac_sdn | ofac-21086 | |||
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrvrpsx | |||
Organization:addressEntity | addr-ffd879a99865dac3909ec65a215cc97e53da1536 | eng | us_ofac_sdn | ofac-21086 | |||
Organization:addressEntity | addr-6786c5a883971dab8a63bd6a5b4bfbb7023216b7 | eng | us_ofac_sdn | ofac-21086 | |||
Organization:addressEntity | addr-ebb9918128e511f0aa3ce12f5510d82b09c31551 | eng | us_ofac_sdn | ofac-21086 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvrpsx | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21086 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpsx | |||
LegalEntity:id | 7af9a19766944adfae8ddcff02b809254c07f6f7 | eng | us_sam_exclusions | usgsa-s4mrvrpsx | |||
Organization:id | b4ce879160dfd5dc93ad6466714c1e4671f0b9db | us_trade_csl | ofac-21086 | ||||
Organization:id | 500ba5ee712b6689358e6fb577f58d4d43eab1f0 | eng | us_ofac_sdn | ofac-21086 | |||
Organization:idNumber | 73550 (Jalisco) | eng | us_ofac_sdn | ofac-21086 | |||
Organization:name | CORPORATIVO SOSVAL, S.A. DE C.V. | us_trade_csl | ofac-21086 | ||||
LegalEntity:name | CORPORATIVO SOSVAL, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvrpsx | |||
Organization:name | CORPORATIVO SOSVAL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21086 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21086 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21086 | eng | us_ofac_sdn | ofac-21086 | |||
Organization:taxNumber | CSO130410P32 | eng | us_ofac_sdn | ofac-21086 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpsx | |||
Organization:topics | sanction | us_trade_csl | ofac-21086 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21086 | |||
LegalEntity:uniqueEntityId | S7T5H2DNT328 | eng | us_sam_exclusions | usgsa-s4mrvrpsx | |||