Keep updated
Get in touch
Canonical ID: NK-JVrMu8SkncXe4sdXo89p8h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SONORA | eng | us_sam_exclusions | usgsa-s4mrrl7zz | |||
LegalEntity:address | Sonora Mexico | tw_shtc | tw-shtc-57ed2f5b77b3f42dd2e9a7ccaa78b5c414b178d7 | ||||
Company:address | Sonora ~,~ MEXICO, Crime - Organized, Mexico | permid | permid-5086939579 | ||||
Organization:address | Sonora | eng | us_ofac_sdn | ofac-40681 | |||
Organization:addressEntity | addr-2b530ea74119f9917cfc603d18160706afc0ccf5 | us_ofac_sdn | ofac-40681 | ||||
LegalEntity:country | mx | tw_shtc | tw-shtc-57ed2f5b77b3f42dd2e9a7ccaa78b5c414b178d7 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrrl7zz | ||||
Company:country | mx | permid | permid-5086939579 | ||||
Organization:country | mx | us_ofac_sdn | ofac-40681 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-aa89618cc104cb59b64018f01e7198113a288a64 | ||||
LegalEntity:createdAt | 2023-12-14 | us_sam_exclusions | usgsa-s4mrrl7zz | ||||
LegalEntity:id | 5a78fbe8a8379e6b525096649bb8b949175c6449 | tw_shtc | tw-shtc-57ed2f5b77b3f42dd2e9a7ccaa78b5c414b178d7 | ||||
Organization:id | c4c9e1d76a1593028334b81fc18d840a4dc4c96a | us_trade_csl | ofac-40681 | ||||
Company:id | d58b8cfacac282ee774643378c492fc6f01d0896 | permid | permid-5086939579 | ||||
LegalEntity:id | f0d08f678dc1e63c296d95f95e581306df456a0f | us_sam_exclusions | usgsa-s4mrrl7zz | ||||
Company:id | e1cf38ca9bef0968f69cd9456da7a20f1e7f885c | ext_us_ofac_press_releases | ofac-pr-aa89618cc104cb59b64018f01e7198113a288a64 | ||||
Organization:id | 4c4e4e5c4492d91d39ec9f8dce49aeecbb36dd3b | us_ofac_sdn | ofac-40681 | ||||
Company:jurisdiction | mx | permid | permid-5086939579 | ||||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-40681 | |||
Organization:name | MALAS MANAS | us_trade_csl | ofac-40681 | ||||
Company:name | Malas Mañas | eng | ext_us_ofac_press_releases | ofac-pr-aa89618cc104cb59b64018f01e7198113a288a64 | |||
Organization:name | Malas Mañas | eng | us_ofac_sdn | ofac-40681 | |||
Organization:name | Malas Manas | eng | us_ofac_sdn | ofac-40681 | |||
Company:name | Malas Manas TCO | permid | permid-5086939579 | ||||
LegalEntity:name | MALAS MANAS; MALAS MANAS | tw_shtc | tw-shtc-57ed2f5b77b3f42dd2e9a7ccaa78b5c414b178d7 | ||||
LegalEntity:name | MALAS MANAS | eng | us_sam_exclusions | usgsa-s4mrrl7zz | |||
Company:permId | 5086939579 | permid | permid-5086939579 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-40681 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1986 | ext_us_ofac_press_releases | ofac-pr-aa89618cc104cb59b64018f01e7198113a288a64 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40681 | us_ofac_sdn | ofac-40681 | ||||
Company:sourceUrl | https://permid.org/1-5086939579 | permid | permid-5086939579 | ||||
Company:status | Active | permid | permid-5086939579 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40681 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrl7zz | ||||
Organization:topics | sanction | us_trade_csl | ofac-40681 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-57ed2f5b77b3f42dd2e9a7ccaa78b5c414b178d7 | ||||
LegalEntity:uniqueEntityId | VCHTY9EJPS11 | eng | us_sam_exclusions | usgsa-s4mrrl7zz | |||