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Canonical ID: NK-JQEFqUB9EJdcRdXebvY6WF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE RIVA PALACIO SUR NO. 675, COL. JORGE ALMADA, CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3qfnf | |||
Organization:address | Calle Riva Palacio Sur No. 675, Col. Jorge Almada, Culiacan | eng | us_ofac_sdn | ofac-10652 | |||
Organization:addressEntity | addr-ed89f0e80416857bfe59a16559dc84b8f15a2ee8 | us_ofac_sdn | ofac-10652 | ||||
Organization:country | mx | us_ofac_sdn | ofac-10652 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3qfnf | ||||
LegalEntity:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3qfnf | ||||
LegalEntity:id | 81125b1ae9c5cee1779b3ee7127e1cc13fa34b91 | us_sam_exclusions | usgsa-s4mr3qfnf | ||||
Organization:id | ec8e835064e2a6ce9ffc0b02b99f4d7ee1f2fb66 | us_ofac_sdn | ofac-10652 | ||||
Organization:id | c3c482d57368cfb2c7b3b4ff380b9fdb6124fba7 | us_trade_csl | ofac-10652 | ||||
LegalEntity:name | COMERCIALIZADORA BRIMAR'S, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3qfnf | |||
Organization:name | COMERCIALIZADORA BRIMAR'S, S.A. DE C.V. | us_trade_csl | ofac-10652 | ||||
Organization:name | COMERCIALIZADORA BRIMAR'S, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10652 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10652 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10652 | us_ofac_sdn | ofac-10652 | ||||
Organization:taxNumber | CBS9710303N4 | eng | us_ofac_sdn | ofac-10652 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qfnf | ||||
Organization:topics | sanction | us_trade_csl | ofac-10652 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10652 | ||||
LegalEntity:uniqueEntityId | KJUWWHK2W8G8 | eng | us_sam_exclusions | usgsa-s4mr3qfnf | |||