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Canonical ID: NK-J4jGmvoxmg8At89rhc8vvv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Andrade 244 Colonia Centro, Culiacan | eng | us_ofac_sdn | ofac-18070 | |||
LegalEntity:address | CALLE ANDRADE 244 COLONIA CENTRO, CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrvrpk7 | |||
Organization:addressEntity | addr-2062d6d8924500713f7df7bc835c3b7350029afa | us_ofac_sdn | ofac-18070 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvrpk7 | ||||
Organization:country | mx | us_ofac_sdn | ofac-18070 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpk7 | ||||
LegalEntity:id | b1ec080f16e328c625aec251b1bcf95dd97633e4 | us_sam_exclusions | usgsa-s4mrvrpk7 | ||||
Organization:id | fec41e7a41240c24b2b44182ca59f2acedd9526a | us_trade_csl | ofac-18070 | ||||
Organization:id | be7e7d396c6715af00f038dff3e444383490196b | us_ofac_sdn | ofac-18070 | ||||
Organization:idNumber | 19522-2 | eng | us_ofac_sdn | ofac-18070 | |||
Organization:name | NUEVA ATUNERA TRITON S.A. DE C.V. | us_trade_csl | ofac-18070 | ||||
LegalEntity:name | NUEVA ATUNERA TRITON S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvrpk7 | |||
Organization:name | NUEVA ATUNERA TRITON S.A. de C.V. | eng | us_ofac_sdn | ofac-18070 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18070 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18070 | us_ofac_sdn | ofac-18070 | ||||
Organization:taxNumber | NAT100506KK1 | eng | us_ofac_sdn | ofac-18070 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-18070 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18070 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpk7 | ||||
LegalEntity:uniqueEntityId | REUZCJMEGBF5 | eng | us_sam_exclusions | usgsa-s4mrvrpk7 | |||