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Canonical ID: NK-F836PgjtPgsAaeEFtPHx48 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KM. 14 CAMINO VIEJO A SAN ISIDRO MAZATEPEC, 45340 TALA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvs4ym | |||
Organization:address | Km. 14 Camino Viejo a San Isidro Mazatepec, 45340 Tala, Jalisco | eng | us_ofac_sdn | ofac-15674 | |||
LegalEntity:address | KM. 14 CAMINO VIEJO A SAN ISIDRO MAZATEPEC, 45340 TALA, JALISCO | eng | us_sam_exclusions | usgsa-s4mr4blhm | |||
Organization:addressEntity | addr-b98a1bfebcb974d80046b03b88ee008afd66cb7c | us_ofac_sdn | ofac-15674 | ||||
Organization:alias | FRESCOS EL PACHON | eng | us_ofac_sdn | ofac-15674 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr4blhm | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs4ym | ||||
Organization:country | mx | us_ofac_sdn | ofac-15674 | ||||
LegalEntity:createdAt | 2013-09-27 | us_sam_exclusions | usgsa-s4mr4blhp | ||||
LegalEntity:createdAt | 2013-09-27 | us_sam_exclusions | usgsa-s4mr4blhm | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4ym | ||||
LegalEntity:id | d9695882ab0cc6f14a56c435a6bee87f26e6d381 | us_sam_exclusions | usgsa-s4mrvs4ym | ||||
Organization:id | 5cc527463c0230889b65dd5c58efc457ef16e781 | us_trade_csl | ofac-15674 | ||||
LegalEntity:id | fd9a2de529c74d1c7ac2a5ce21c0442644646d1f | us_sam_exclusions | usgsa-s4mr4blhm | ||||
Organization:id | d1e00cda13203bd6b2594eb59cd842bbefa4205a | us_ofac_sdn | ofac-15674 | ||||
LegalEntity:id | be143f15c49cb3fd925ec2c6478ed38a8f45fdd7 | us_sam_exclusions | usgsa-s4mr4blhp | ||||
Organization:idNumber | 6022 | eng | us_ofac_sdn | ofac-15674 | |||
Organization:name | RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-15674 | |||
LegalEntity:name | RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs4ym | |||
LegalEntity:name | RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4blhm | |||
LegalEntity:name | FRESCOS EL PACHON | eng | us_sam_exclusions | usgsa-s4mr4blhp | |||
Organization:name | RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. | us_trade_csl | ofac-15674 | ||||
LegalEntity:notes | (also FRESCOS EL PACHON) | eng | us_sam_exclusions | usgsa-s4mr4blhm | |||
LegalEntity:notes | (also RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr4blhp | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15674 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15674 | us_ofac_sdn | ofac-15674 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15674 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4ym | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15674 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4blhm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4blhp | ||||
LegalEntity:uniqueEntityId | J8A4LEPJJ1J3 | eng | us_sam_exclusions | usgsa-s4mr4blhm | |||
LegalEntity:uniqueEntityId | X5HAKWT1BX38 | eng | us_sam_exclusions | usgsa-s4mrvs4ym | |||
LegalEntity:uniqueEntityId | JKGXAEQGFCG3 | eng | us_sam_exclusions | usgsa-s4mr4blhp | |||