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Canonical ID: NK-FrDjdxCiKnd9GTfnLkUiQg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 83450 SAN LUIS RIO COLORADO, SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mrvs4w3 | |||
LegalEntity:address | 83450 SAN LUIS RIO COLORADO, SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mr473ly | |||
Organization:address | 83450 San Luis Rio Colorado | eng | us_ofac_sdn | ofac-13453 | |||
Organization:addressEntity | addr-e594c2dd7ffb06e220996010737a0995c6a0416e | eng | us_ofac_sdn | ofac-13453 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13453 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs4w3 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr473ly | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4w3 | |||
LegalEntity:createdAt | 2012-12-06 | eng | us_sam_exclusions | usgsa-s4mr473ly | |||
LegalEntity:id | ab32a584d69b8e3327f265693520a0f806380137 | eng | us_sam_exclusions | usgsa-s4mrvs4w3 | |||
Organization:id | a97afeb9e157aae0cff3b30d0f02ac4cd0fe2f08 | eng | us_ofac_sdn | ofac-13453 | |||
LegalEntity:id | 64df96800775f025663ea66ea5c1799206bd56ce | eng | us_sam_exclusions | usgsa-s4mr473ly | |||
Organization:id | 992bcbdb458e51316270c88aa43cde331071556a | us_trade_csl | ofac-13453 | ||||
Organization:name | COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V. | us_trade_csl | ofac-13453 | ||||
LegalEntity:name | COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr473ly | |||
Organization:name | COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V. | eng | us_ofac_sdn | ofac-13453 | |||
LegalEntity:name | COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs4w3 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13453 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13453 | eng | us_ofac_sdn | ofac-13453 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr473ly | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13453 | |||
Organization:topics | sanction | us_trade_csl | ofac-13453 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4w3 | |||
LegalEntity:uniqueEntityId | WWDCTHVP24D3 | eng | us_sam_exclusions | usgsa-s4mrvs4w3 | |||
LegalEntity:uniqueEntityId | WKL1YMZ4CN66 | eng | us_sam_exclusions | usgsa-s4mr473ly | |||