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Canonical ID: NK-FAuCE4cnmAEsjfg8DrzHpp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Naciones Unidas 6875, 45017 Zapopan, Jalisco | eng | us_ofac_sdn | ofac-21666 | |||
Organization:address | Av. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-21666 | |||
LegalEntity:address | AV. NACIONES UNIDAS 6875, 45017 ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mr6pknn | |||
Organization:address | Patria No. 1347-1, Col. Mirador del Sol, CP 45054 Zapopan, Jalisco | eng | us_ofac_sdn | ofac-21666 | |||
Organization:addressEntity | addr-1793155a2697a4f800e8b64a232a4c6276a01c68 | us_ofac_sdn | ofac-21666 | ||||
Organization:addressEntity | addr-fc52bdb5496f4fe55e7638d4668e03c2b65bf0fd | us_ofac_sdn | ofac-21666 | ||||
Organization:addressEntity | addr-dcb3115a7370af670b81ba1f61ccd550795f2139 | us_ofac_sdn | ofac-21666 | ||||
Organization:alias | BAKE AND KITCHEN | eng | us_ofac_sdn | ofac-21666 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr6pknn | ||||
Organization:country | mx | us_ofac_sdn | ofac-21666 | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plm0 | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pknn | ||||
LegalEntity:id | 83c94d2bd7dc59b4d589154f916f1716f7161f8b | us_sam_exclusions | usgsa-s4mr6pknn | ||||
Organization:id | d923454f159416ae0224662fb1316a368d8aa695 | us_trade_csl | ofac-21666 | ||||
Organization:id | c655a019485fbeaf5714a1c80206376bcf271045 | us_ofac_sdn | ofac-21666 | ||||
LegalEntity:id | 9084263bbf1eab4bcbe1c60e191ee5d4ba8f8d22 | us_sam_exclusions | usgsa-s4mr6plm0 | ||||
LegalEntity:name | BAKE AND KITCHEN | eng | us_sam_exclusions | usgsa-s4mr6plm0 | |||
Organization:name | COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. | us_trade_csl | ofac-21666 | ||||
LegalEntity:name | COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr6pknn | |||
Organization:name | COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21666 | |||
LegalEntity:notes | (also BAKE AND KITCHEN) | eng | us_sam_exclusions | usgsa-s4mr6pknn | |||
LegalEntity:notes | (also COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr6plm0 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21666 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21666 | us_ofac_sdn | ofac-21666 | ||||
Organization:taxNumber | CTC140807HHA | eng | us_ofac_sdn | ofac-21666 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plm0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21666 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6pknn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21666 | ||||
LegalEntity:uniqueEntityId | QMEAQZS21VH4 | eng | us_sam_exclusions | usgsa-s4mr6plm0 | |||
LegalEntity:uniqueEntityId | UN28JC2LVSK3 | eng | us_sam_exclusions | usgsa-s4mr6pknn | |||
Organization:website | http://www.bakeandkitchen.com/ | us_ofac_sdn | ofac-21666 | ||||