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Canonical ID: NK-J4jGmvoxmg8At89rhc8vvv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE ANDRADE 244 COLONIA CENTRO, CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrvrpk7 | |||
Organization:address | Calle Andrade 244 Colonia Centro, Culiacan | eng | us_ofac_sdn | ofac-18070 | |||
Organization:addressEntity | addr-2062d6d8924500713f7df7bc835c3b7350029afa | eng | us_ofac_sdn | ofac-18070 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvrpk7 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18070 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpk7 | |||
Organization:id | 1b278418bd5bbdf6095e2d89890fb1199583572f | eng | us_ofac_sdn | ofac-18070 | |||
Organization:id | fec41e7a41240c24b2b44182ca59f2acedd9526a | us_trade_csl | ofac-18070 | ||||
LegalEntity:id | 471d66c82453180073ce5456ba6f6359c5ca470f | eng | us_sam_exclusions | usgsa-s4mrvrpk7 | |||
Organization:idNumber | 19522-2 | eng | us_ofac_sdn | 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:name | NUEVA ATUNERA TRITON S.A. DE C.V. | us_trade_csl | ofac-18070 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18070 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18070 | eng | us_ofac_sdn | ofac-18070 | |||
Organization:taxNumber | NAT100506KK1 | eng | us_ofac_sdn | ofac-18070 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18070 | |||
Organization:topics | sanction | us_trade_csl | ofac-18070 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpk7 | |||
LegalEntity:uniqueEntityId | REUZCJMEGBF5 | eng | us_sam_exclusions | usgsa-s4mrvrpk7 | |||