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Canonical ID: NK-Hiy9ecUNAadFt4pGNMN4ne · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVENIDA DELANTE, NO. 1806 COLONIA COSTA BELLA, ENSENADA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3rlvn | |||
Organization:address | Avenida Delante, No. 1806, Colonia Costa Bella, Ensenada | eng | us_ofac_sdn | ofac-12531 | |||
Organization:addressEntity | addr-754fba3277a7ee2c0220894978c68f99a462df34 | eng | us_ofac_sdn | ofac-12531 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12531 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rlvn | |||
LegalEntity:createdAt | 2011-10-27 | eng | us_sam_exclusions | usgsa-s4mr3rlvn | |||
LegalEntity:id | f0123e9a4fefed9ab51184823929774a034fc9ca | eng | us_sam_exclusions | usgsa-s4mr3rlvn | |||
Organization:id | fd0e61323bb81f2adf0b6dd0f4a6c0255fb8d2ef | us_trade_csl | ofac-12531 | ||||
Organization:id | 0487bb3481eb2fafdee9bfebc9cd38707c7f23b8 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-12531 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12531 | |||
Organization:topics | sanction | us_trade_csl | ofac-12531 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rlvn | |||
LegalEntity:uniqueEntityId | JKUTJFUL39M5 | eng | us_sam_exclusions | usgsa-s4mr3rlvn | |||