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Canonical ID: NK-HMcZLjoZnr6AdANEjWY8Gy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BOULEVARD AGUACALIENTE NO. 4558-1602, AVIACION CARRANZA Y PABLO SIDAR, TIJUANA, BAJA CALIFORNIA NORTE | eng | us_sam_exclusions | usgsa-s4mr3rg36 | |||
Organization:address | Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana, Baja California Norte | eng | us_ofac_sdn | ofac-12186 | |||
Organization:addressEntity | addr-214ef71c8b67a5e2e9e33e8a01d0beb9457adc83 | us_ofac_sdn | ofac-12186 | ||||
Organization:country | mx | us_ofac_sdn | ofac-12186 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rg36 | ||||
LegalEntity:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg36 | ||||
Organization:id | 87e601cec4c0b7de276e34b6ee424568648a44d7 | us_trade_csl | ofac-12186 | ||||
Organization:id | 7c5f34a91be962e000b46d76303378d3d86e1183 | us_ofac_sdn | ofac-12186 | ||||
LegalEntity:id | eedd6dd39b031a3719ea6f004784ded7799f494c | us_sam_exclusions | usgsa-s4mr3rg36 | ||||
Organization:name | GRUPO HORTA ZAVALA S.A. DE C.V. | us_trade_csl | ofac-12186 | ||||
LegalEntity:name | GRUPO HORTA ZAVALA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rg36 | |||
Organization:name | GRUPO HORTA ZAVALA S.A. DE C.V. | eng | us_ofac_sdn | ofac-12186 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12186 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12186 | us_ofac_sdn | ofac-12186 | ||||
Organization:taxNumber | GHZ-051111-8B3 | eng | us_ofac_sdn | ofac-12186 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-12186 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12186 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg36 | ||||
LegalEntity:uniqueEntityId | XZU5XRG49W29 | eng | us_sam_exclusions | usgsa-s4mr3rg36 | |||