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Canonical ID: NK-DCBSS8Ny27yaR2oHznboWG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Antioquia # 2123-B, Col. Los Colomos, 44660 Guadalajara | eng | us_ofac_sdn | ofac-18371 | |||
LegalEntity:address | ANTIOQUIA # 2123-B, COL. LOS COLOMOS, 44660 GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvs54z | |||
Organization:addressEntity | addr-4ce24aecece86763c6c99840009d1c06aa757642 | us_ofac_sdn | ofac-18371 | ||||
Organization:alias | TEQUILA ONZE BLACK | eng | us_ofac_sdn | ofac-18371 | |||
Organization:country | mx | us_ofac_sdn | ofac-18371 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs54z | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs54z | ||||
Organization:id | 905d994b32e3987419b55d94e2b0aa95ed0fd0cf | us_trade_csl | ofac-18371 | ||||
LegalEntity:id | ad8fc510ffef89738a4e714f8f492fca720e43c2 | us_sam_exclusions | usgsa-s4mrvs54z | ||||
Organization:id | 419476e190b0d23d032c96af42eae7d1a937e584 | us_ofac_sdn | ofac-18371 | ||||
Organization:name | ONZE BLACK | eng | us_ofac_sdn | ofac-18371 | |||
Organization:name | ONZE BLACK | us_trade_csl | ofac-18371 | ||||
LegalEntity:name | ONZE BLACK | eng | us_sam_exclusions | usgsa-s4mrvs54z | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18371 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18371 | us_ofac_sdn | ofac-18371 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs54z | ||||
Organization:topics | sanction | us_trade_csl | ofac-18371 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18371 | ||||
LegalEntity:uniqueEntityId | XYPFJPSUVLG6 | eng | us_sam_exclusions | usgsa-s4mrvs54z | |||
Organization:website | http://www.tequilaonze.com/ | us_ofac_sdn | ofac-18371 | ||||