Keep updated
Get in touch
Canonical ID: NK-Hiy9ecUNAadFt4pGNMN4ne · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Delante, No. 1806, Colonia Costa Bella, Ensenada, Baja California | eng | us_ofac_sdn | ofac-12531 | |||
LegalEntity:address | AVENIDA DELANTE, NO. 1806 COLONIA COSTA BELLA, ENSENADA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3rlvn | |||
Organization:addressEntity | addr-f9f59188d7478728e8dd469a87a80438d3aaf2e4 | us_ofac_sdn | ofac-12531 | ||||
Organization:country | mx | us_ofac_sdn | ofac-12531 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rlvn | ||||
LegalEntity:createdAt | 2011-10-27 | us_sam_exclusions | usgsa-s4mr3rlvn | ||||
Organization:id | 35e8488fcec0c505c083c591e3111d1c822e95ab | us_ofac_sdn | ofac-12531 | ||||
LegalEntity:id | dc6b268911ca4a4fc86a98ddf8750dc33b4f9dd7 | us_sam_exclusions | usgsa-s4mr3rlvn | ||||
Organization:id | fd0e61323bb81f2adf0b6dd0f4a6c0255fb8d2ef | us_trade_csl | ofac-12531 | ||||
LegalEntity:name | AUTOS MINI | eng | us_sam_exclusions | usgsa-s4mr3rlvn | |||
Organization:name | AUTOS MINI | us_trade_csl | ofac-12531 | ||||
Organization:name | AUTOS MINI | eng | us_ofac_sdn | ofac-12531 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12531 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12531 | us_ofac_sdn | ofac-12531 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rlvn | ||||
Organization:topics | sanction | us_trade_csl | ofac-12531 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12531 | ||||
LegalEntity:uniqueEntityId | JKUTJFUL39M5 | eng | us_sam_exclusions | usgsa-s4mr3rlvn | |||