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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 | eng | us_sam_exclusions | usgsa-s4mr473ly | |||
LegalEntity:address | 83450 SAN LUIS RIO COLORADO, SONORA | eng | us_sam_exclusions | usgsa-s4mrvs4w3 | |||
Organization:address | 83450 San Luis Rio Colorado, Sonora | eng | us_ofac_sdn | ofac-13453 | |||
Organization:addressEntity | addr-297312760121d68256017eb68dedf9ec090abdf7 | us_ofac_sdn | ofac-13453 | ||||
Organization:country | mx | us_ofac_sdn | ofac-13453 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs4w3 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr473ly | ||||
LegalEntity:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473ly | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4w3 | ||||
LegalEntity:id | e5ecaf29945ed4b2899d2251f967f5dfcdfd442b | us_sam_exclusions | usgsa-s4mrvs4w3 | ||||
Organization:id | 276591dc5651d0575acbe085942974c5682883ff | us_ofac_sdn | ofac-13453 | ||||
LegalEntity:id | f0770037a231544cdcef977aef04c723361708c4 | us_sam_exclusions | usgsa-s4mr473ly | ||||
Organization:id | 992bcbdb458e51316270c88aa43cde331071556a | us_trade_csl | ofac-13453 | ||||
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 | |||
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. | us_trade_csl | ofac-13453 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13453 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13453 | us_ofac_sdn | ofac-13453 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13453 | ||||
Organization:topics | sanction | us_trade_csl | ofac-13453 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr473ly | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4w3 | ||||
LegalEntity:uniqueEntityId | WWDCTHVP24D3 | eng | us_sam_exclusions | usgsa-s4mrvs4w3 | |||
LegalEntity:uniqueEntityId | WKL1YMZ4CN66 | eng | us_sam_exclusions | usgsa-s4mr473ly | |||