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Canonical ID: NK-Jde3A9H73JuQiAjgfCCox3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan | eng | us_ofac_sdn | ofac-21883 | |||
LegalEntity:address | NACIONES UNIDAS 6875 B9C, VIRREYES RESIDENCIAL, ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mr6pkpm | |||
Organization:addressEntity | addr-94086674b8b1577145ded9d9eec63e39dcbe7636 | us_ofac_sdn | ofac-21883 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr6pkpm | ||||
Organization:country | mx | us_ofac_sdn | ofac-21883 | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pkpm | ||||
Organization:id | d61e76d10c224e3c76459f0e9d22383e67b640e1 | us_trade_csl | ofac-21883 | ||||
Organization:id | 01d098087911bedf3c3e8e04c288b67e4f173df7 | us_ofac_sdn | ofac-21883 | ||||
LegalEntity:id | 0eb7aae15c265a4154bd3a65891e43cee7cb0da0 | us_sam_exclusions | usgsa-s4mr6pkpm | ||||
Organization:idNumber | 85508 | eng | us_ofac_sdn | ofac-21883 | |||
LegalEntity:name | OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr6pkpm | |||
Organization:name | OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21883 | |||
Organization:name | OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. | us_trade_csl | ofac-21883 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21883 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21883 | us_ofac_sdn | ofac-21883 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6pkpm | ||||
Organization:topics | sanction | us_trade_csl | ofac-21883 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21883 | ||||
LegalEntity:uniqueEntityId | PXPVG2SLSK37 | eng | us_sam_exclusions | usgsa-s4mr6pkpm | |||