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Canonical ID: NK-JCvBdsmgatjSrMqb5K8oyX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carretera Ensenada, San Felipe | eng | us_ofac_sdn | ofac-12195 | |||
Organization:address | Segunda No. 1576, Colonia Obrera, Ensenada | eng | us_ofac_sdn | ofac-12195 | |||
Organization:address | Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada | 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, MEX | eng | us_sam_exclusions | usgsa-s4mr3rg3l | |||
Organization:address | Avenida Iturbide No. 648-3, Ensenada | eng | us_ofac_sdn | ofac-12195 | |||
Organization:addressEntity | addr-26f68377784c2ce7da090b28fd7ee954bc7e6a20 | eng | us_ofac_sdn | ofac-12195 | |||
Organization:addressEntity | addr-fac824c98962685ae569526bbcb1402a574c0c9a | eng | us_ofac_sdn | ofac-12195 | |||
Organization:addressEntity | addr-8e55dced84a4ed73247f112a3d6172846650bbf7 | eng | us_ofac_sdn | ofac-12195 | |||
Organization:addressEntity | addr-e169da68adc0f7f98ccf9ec31feeaa8430825ef0 | eng | us_ofac_sdn | ofac-12195 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12195 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rg3l | |||
LegalEntity:createdAt | 2010-10-14 | eng | us_sam_exclusions | usgsa-s4mr3rg3l | |||
LegalEntity:id | 88434e28296f85085afb75d94b7428af126dd137 | eng | us_sam_exclusions | usgsa-s4mr3rg3l | |||
Organization:id | de06de8d7afb65a64c028451fe5b4b27be862d10 | us_trade_csl | ofac-12195 | ||||
Organization:id | fd244a964de9d2d0ee350a342f4dc0ff41467771 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-12195 | |||
Organization:taxNumber | GIE-030325-Q53 | eng | us_ofac_sdn | ofac-12195 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12195 | |||
Organization:topics | sanction | us_trade_csl | ofac-12195 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rg3l | |||
LegalEntity:uniqueEntityId | GGF6BLXE2AA8 | eng | us_sam_exclusions | usgsa-s4mr3rg3l | |||