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Canonical ID: NK-EJCSRhi6kzYanUqfPamQiA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Lopez Mateos Sur 4527, Col. La Calma, 45070 Zapopan, Jalisco | eng | us_ofac_sdn | ofac-21090 | |||
LegalEntity:address | ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpt0 | |||
Organization:address | Zapopan, Jalisco | eng | us_ofac_sdn | ofac-21090 | |||
Organization:address | Lopez Mateos Sur 4527, Col. Residencial Loma Bonita, 45086 Zapopan, Jalisco | eng | us_ofac_sdn | ofac-21090 | |||
Organization:address | Lopez Mateos Sur 4527, 45070 Tlaquepaque, Jalisco | eng | us_ofac_sdn | ofac-21090 | |||
Organization:addressEntity | addr-104e8f642b34556b7fea1ffea8cf11a2c5c7add9 | us_ofac_sdn | ofac-21090 | ||||
Organization:addressEntity | addr-c8fe37654d4a9e3ce427d535c2f8038fdbde88ed | us_ofac_sdn | ofac-21090 | ||||
Organization:addressEntity | addr-e85e268a867853ae885c842da6e79f2d3bd3befb | us_ofac_sdn | ofac-21090 | ||||
Organization:addressEntity | addr-ad8dee13ea93621c3594bfb7d2e118975b717bd4 | us_ofac_sdn | ofac-21090 | ||||
Organization:alias | EVENTOS LA MORA | eng | us_ofac_sdn | ofac-21090 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvrpt0 | ||||
Organization:country | mx | us_ofac_sdn | ofac-21090 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpt0 | ||||
LegalEntity:id | 4cb3ed0fc8b56616f71c8a40aa9cdba2ea8e2459 | us_sam_exclusions | usgsa-s4mrvrpt0 | ||||
Organization:id | 55a149aced71693c2c07b601f7deeeb9737468fe | us_ofac_sdn | ofac-21090 | ||||
Organization:id | a4741bfe26fd8463c20cb6069d9e274d26fd9c4c | us_trade_csl | ofac-21090 | ||||
Organization:idNumber | 29070 (Jalisco) | eng | us_ofac_sdn | ofac-21090 | |||
LegalEntity:name | EVENTOS LA MORA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvrpt0 | |||
Organization:name | EVENTOS LA MORA, S.A. DE C.V. | us_trade_csl | ofac-21090 | ||||
Organization:name | EVENTOS LA MORA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21090 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21090 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21090 | us_ofac_sdn | ofac-21090 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21090 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21090 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpt0 | ||||
LegalEntity:uniqueEntityId | S84LPMWU55V3 | eng | us_sam_exclusions | usgsa-s4mrvrpt0 | |||