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Canonical ID: NK-JXYdjr9Vff48qCkzEy67jY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pedro Moreno 1421, Col. Americana, 44160 Guadalajara | eng | us_ofac_sdn | ofac-18159 | |||
Organization:address | Playon de Mismaloya s/n, La Cruz de Loreto, 48460 Tomatlan | eng | us_ofac_sdn | ofac-18159 | |||
Organization:addressEntity | addr-6c60f12d1eb8c0d4766fb77e0823a965bcbbeb4e | us_ofac_sdn | ofac-18159 | ||||
Organization:addressEntity | addr-a3f6fea1c792c00bcd84076ec59ff8959a46b5dd | us_ofac_sdn | ofac-18159 | ||||
Organization:country | mx | us_ofac_sdn | ofac-18159 | ||||
Organization:id | f85d8dcf641fae4dbd051d4e031cb159d442d6b6 | us_ofac_sdn | ofac-18159 | ||||
Organization:name | ARENAS DE LORETO | eng | us_ofac_sdn | ofac-18159 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18159 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18159 | us_ofac_sdn | ofac-18159 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18159 | ||||
Organization:website | http://www.arenasdeloreto.com/ | us_ofac_sdn | ofac-18159 | ||||