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Canonical ID: NK-JCvBdsmgatjSrMqb5K8oyX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte | eng | us_ofac_sdn | ofac-12195 | |||
LegalEntity:address | CALLE ALVARADO NO. 143, LOCAL 5-J, ZONA CENTRO OJOS NEGROS, DOMICILIO CONOCIDO, ENSENADA, BAJA CALIFORNIA NORTE | eng | us_sam_exclusions | usgsa-s4mr3rg3l | |||
Organization:address | Carretera Ensenada, San Felipe, Baja California Norte | eng | us_ofac_sdn | ofac-12195 | |||
Organization:address | Avenida Iturbide No. 648-3, Ensenada, Baja California Norte | eng | us_ofac_sdn | ofac-12195 | |||
Organization:address | Segunda No. 1576, Colonia Obrera, Ensenada, Baja California Norte | eng | us_ofac_sdn | ofac-12195 | |||
Organization:addressEntity | addr-bae70dd6464de82b927584def467161c7293a7ee | us_ofac_sdn | ofac-12195 | ||||
Organization:addressEntity | addr-3b4a1c6f8a11adab64d7303ea9f9c2a61c65e552 | us_ofac_sdn | ofac-12195 | ||||
Organization:addressEntity | addr-8ff5406aff40add08412e36031f75886a6aadbff | us_ofac_sdn | ofac-12195 | ||||
Organization:addressEntity | addr-fb79a22556640a481d2f3556f7f660ba7b90a9b6 | us_ofac_sdn | ofac-12195 | ||||
Organization:country | mx | us_ofac_sdn | ofac-12195 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rg3l | ||||
LegalEntity:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg3l | ||||
LegalEntity:id | ee8682841e068b43e68ae1f5d39b3ac4691143fb | us_sam_exclusions | usgsa-s4mr3rg3l | ||||
Organization:id | 3569bab7c54b09bbc605d7fb454518b9e5934831 | us_ofac_sdn | ofac-12195 | ||||
Organization:id | de06de8d7afb65a64c028451fe5b4b27be862d10 | us_trade_csl | ofac-12195 | ||||
LegalEntity:name | GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rg3l | |||
Organization:name | GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. | us_trade_csl | ofac-12195 | ||||
Organization:name | GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-12195 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12195 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12195 | us_ofac_sdn | ofac-12195 | ||||
Organization:taxNumber | GIE-030325-Q53 | eng | us_ofac_sdn | ofac-12195 | |||
Organization:topics | sanction | us_trade_csl | ofac-12195 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12195 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg3l | ||||
LegalEntity:uniqueEntityId | GGF6BLXE2AA8 | eng | us_sam_exclusions | usgsa-s4mr3rg3l | |||