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Canonical ID: NK-GRZ3Wh8mqrQsfViXH6e9WW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, 83240 Hermosillo, Sonora | eng | us_ofac_sdn | ofac-11009 | |||
LegalEntity:address | CALLE COLONIZADORES NO. EXTERIOR 83 Y NO.INTERIOR D, ESQ. QUINTAS DE LAS AVES, COL. LAS QUINTAS, 83240 HERMOSILLO, SONORA | eng | us_sam_exclusions | usgsa-s4mr3pz4q | |||
Organization:addressEntity | addr-0e83bbf15bda119e66681d3c461d6c7e53b654e3 | us_ofac_sdn | ofac-11009 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pz4q | ||||
Organization:country | mx | us_ofac_sdn | ofac-11009 | ||||
LegalEntity:createdAt | 2008-08-05 | us_sam_exclusions | usgsa-s4mr3pz4q | ||||
LegalEntity:id | 5292864516748441ae8c29c1f5571f690096317a | us_sam_exclusions | usgsa-s4mr3pz4q | ||||
Organization:id | 9a77153d252f877134d8d10dfec1ec588da1a573 | us_trade_csl | ofac-11009 | ||||
Organization:id | 147ddacca75ce801f4319bfa2f4ef05484b351f2 | us_ofac_sdn | ofac-11009 | ||||
LegalEntity:name | AGRICOLA GAXIOLA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pz4q | |||
Organization:name | AGRICOLA GAXIOLA S.A. DE C.V. | us_trade_csl | ofac-11009 | ||||
Organization:name | AGRICOLA GAXIOLA S.A. DE C.V. | eng | us_ofac_sdn | ofac-11009 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11009 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11009 | us_ofac_sdn | ofac-11009 | ||||
Organization:taxNumber | AGA9607119X3 | eng | us_ofac_sdn | ofac-11009 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-11009 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11009 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz4q | ||||
LegalEntity:uniqueEntityId | TSJQJXLC21C3 | eng | us_sam_exclusions | usgsa-s4mr3pz4q | |||