Keep updated
Get in touch
Canonical ID: NK-JZTUnseEVmEEZoHf8wkpng · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Parras No. 1750, Col. Educacion Alamos, Guadalajara | eng | us_ofac_sdn | ofac-10651 | |||
Organization:address | General Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara | eng | us_ofac_sdn | ofac-10651 | |||
LegalEntity:address | PARRAS NO. 1750, COL. EDUCACION ALAMOS, GUADALAJARA | eng | us_sam_exclusions | usgsa-s4mr3pw30 | |||
Organization:address | General Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara | eng | us_ofac_sdn | ofac-10651 | |||
Organization:address | Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, 44280 Guadalajara | eng | us_ofac_sdn | ofac-10651 | |||
Organization:addressEntity | addr-c0c9189ab480beddeaf72eccc656934c6a5724d8 | us_ofac_sdn | ofac-10651 | ||||
Organization:addressEntity | addr-343d3438a43e5e307d154e39f16b8ab8a6f85ed7 | us_ofac_sdn | ofac-10651 | ||||
Organization:addressEntity | addr-f37b9d90b8a9f948ae7798704702eb1772007bec | us_ofac_sdn | ofac-10651 | ||||
Organization:addressEntity | addr-55145dc76630e1f48fea31298f371fc380a8457a | us_ofac_sdn | ofac-10651 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pw30 | ||||
Organization:country | mx | us_ofac_sdn | ofac-10651 | ||||
LegalEntity:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3pw30 | ||||
LegalEntity:id | 96557cd95131d36a09675a9e7a5b32f68a688bde | us_sam_exclusions | usgsa-s4mr3pw30 | ||||
Organization:id | 8822b8ce503f5f52bdef95a758218fd0c3ba7a20 | us_trade_csl | ofac-10651 | ||||
Organization:id | 76af204575e2d0acf82cd144b86fbabff0c9c01c | us_ofac_sdn | ofac-10651 | ||||
Organization:name | COMERCIAL JOANA, S.A. DE C.V. | us_trade_csl | ofac-10651 | ||||
LegalEntity:name | COMERCIAL JOANA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pw30 | |||
Organization:name | COMERCIAL JOANA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10651 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10651 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10651 | us_ofac_sdn | ofac-10651 | ||||
Organization:taxNumber | CJO010202HQ4 | eng | us_ofac_sdn | ofac-10651 | |||
Organization:taxNumber | CJO010202HQH | eng | us_ofac_sdn | ofac-10651 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw30 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10651 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10651 | ||||
LegalEntity:uniqueEntityId | CPEPGBWAKQC6 | eng | us_sam_exclusions | usgsa-s4mr3pw30 | |||