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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, MEX | eng | us_sam_exclusions | usgsa-s4mr3rg36 | |||
Organization:address | Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana | eng | us_ofac_sdn | ofac-12186 | |||
Organization:addressEntity | addr-78e17ad7e14123ffd56ceb361262a65fd5911881 | eng | us_ofac_sdn | ofac-12186 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rg36 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12186 | |||
LegalEntity:createdAt | 2010-10-14 | eng | us_sam_exclusions | usgsa-s4mr3rg36 | |||
Organization:id | 8f59cd1f25952af0dc4013ef5d02b0ba35ebd486 | eng | us_ofac_sdn | ofac-12186 | |||
Organization:id | 87e601cec4c0b7de276e34b6ee424568648a44d7 | us_trade_csl | ofac-12186 | ||||
LegalEntity:id | 70527b1183f30b08a60cee7b6872498ccd28429d | eng | us_sam_exclusions | usgsa-s4mr3rg36 | |||
Organization:name | GRUPO HORTA ZAVALA S.A. DE C.V. | eng | us_ofac_sdn | ofac-12186 | |||
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:programId | US-NARCO | eng | us_ofac_sdn | ofac-12186 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12186 | eng | us_ofac_sdn | ofac-12186 | |||
Organization:taxNumber | GHZ-051111-8B3 | eng | us_ofac_sdn | ofac-12186 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12186 | |||
Organization:topics | sanction | us_trade_csl | ofac-12186 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rg36 | |||
LegalEntity:uniqueEntityId | XZU5XRG49W29 | eng | us_sam_exclusions | usgsa-s4mr3rg36 | |||