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Canonical ID: NK-Ee8a7VFQYxixFKxDcmbZtp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mexico City | eng | us_ofac_sdn | ofac-2186 | |||
LegalEntity:address | CANCUN, MEX | eng | us_sam_exclusions | usgsa-s4mr3p92x | |||
Organization:address | Cancun | eng | us_ofac_sdn | ofac-2186 | |||
Organization:address | Roma | eng | us_ofac_sdn | ofac-2186 | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-2186 | |||
Organization:address | Monterey | eng | us_ofac_sdn | ofac-2186 | |||
Organization:addressEntity | addr-375cf83f29e6a1480354f3ef05578a2aaa539817 | eng | us_ofac_sdn | ofac-2186 | |||
Organization:addressEntity | addr-ba842f08431439901dd54268b6117cfb0a444ea9 | eng | us_ofac_sdn | ofac-2186 | |||
Organization:addressEntity | addr-7e0ecdd1af19e3aba9847d549f8a806094ae248f | eng | us_ofac_sdn | ofac-2186 | |||
Organization:addressEntity | addr-37dac1efd4f0bbd05277c1b047fa3810fbe6d65b | eng | us_ofac_sdn | ofac-2186 | |||
Organization:addressEntity | addr-0da101c40d082739c61d664673911f5b33e2a1f4 | eng | us_ofac_sdn | ofac-2186 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3p92x | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-2186 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p92x | |||
Organization:id | cd13d08d67ecf406ab4678622ee24fb59ef249fc | us_trade_csl | ofac-2186 | ||||
Organization:id | 60272a4239d87f8e6b45dab198b271e6ce9b3d18 | eng | us_ofac_sdn | ofac-2186 | |||
LegalEntity:id | a53f44ad81a767295720a88851952c74a3948d1a | eng | us_sam_exclusions | usgsa-s4mr3p92x | |||
Organization:name | VINALES TOURS | eng | us_ofac_sdn | ofac-2186 | |||
Organization:name | VINALES TOURS | us_trade_csl | ofac-2186 | ||||
LegalEntity:name | VINALES TOURS | eng | us_sam_exclusions | usgsa-s4mr3p92x | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-2186 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2186 | eng | us_ofac_sdn | ofac-2186 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-2186 | |||
Organization:topics | sanction | us_trade_csl | ofac-2186 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p92x | |||
LegalEntity:uniqueEntityId | KQ3KY4YF19M8 | eng | us_sam_exclusions | usgsa-s4mr3p92x | |||