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Canonical ID: NK-GvNGnEdzGbrrypdgnkttAd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-10997 | |||
LegalEntity:address | BOULEVARD LUIS ENCINAS NO 581-B ESQUINA ALBERTO TRUQUI, COLONIA PIMENTEL, HERMOSILLO, SONORA | eng | us_sam_exclusions | usgsa-s4mr3pz46 | |||
Organization:address | Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico, 83188 Hermosillo | eng | us_ofac_sdn | ofac-10997 | |||
Organization:address | Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosillo | eng | us_ofac_sdn | ofac-10997 | |||
Organization:addressEntity | addr-281c8b8c4e5b5419ef12a33d410bc278013cef2c | us_ofac_sdn | ofac-10997 | ||||
Organization:addressEntity | addr-1ed45525f517877173980135e058a7f3c705509e | us_ofac_sdn | ofac-10997 | ||||
Organization:addressEntity | addr-34d10772baa81ab00ea2b803382154b9c7593e20 | us_ofac_sdn | ofac-10997 | ||||
Organization:country | mx | us_ofac_sdn | ofac-10997 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pz46 | ||||
LegalEntity:createdAt | 2008-08-05 | us_sam_exclusions | usgsa-s4mr3pz46 | ||||
Organization:id | a416da5d000e679b2e709498954994ff10ad4f04 | us_trade_csl | ofac-10997 | ||||
Organization:id | f8e3562139ca0db8804e47fc3691041723cc386b | us_ofac_sdn | ofac-10997 | ||||
LegalEntity:id | 2d09b7230f413d880eca60727ac93ab0c74cc685 | us_sam_exclusions | usgsa-s4mr3pz46 | ||||
Organization:name | FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. | us_trade_csl | ofac-10997 | ||||
LegalEntity:name | FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pz46 | |||
Organization:name | FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. | eng | us_ofac_sdn | ofac-10997 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10997 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10997 | us_ofac_sdn | ofac-10997 | ||||
Organization:taxNumber | FTG950807F20 | eng | us_ofac_sdn | ofac-10997 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-10997 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10997 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz46 | ||||
LegalEntity:uniqueEntityId | UY6CN2P23V39 | eng | us_sam_exclusions | usgsa-s4mr3pz46 | |||