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Canonical ID: NK-Jm4WUUaDhyAqq2UTqBTNt7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Guamuchil Sinaloa Mexico | tw_shtc | tw-shtc-ea0d82234d669ecad39bc53684bf3e57c81e1d1b | ||||
Organization:address | Guamuchil, Sinaloa | eng | us_ofac_sdn | ofac-54920 | |||
Organization:addressEntity | addr-d215aa2b847991555a7fff463172336ea2ece2f5 | us_ofac_sdn | ofac-54920 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54920 | ||||
LegalEntity:id | cad53f55cfd2455b83dc0ed163682bb8beab640d | tw_shtc | tw-shtc-ea0d82234d669ecad39bc53684bf3e57c81e1d1b | ||||
Organization:id | d4ed268340458ee2ede72027a20bef8a1ca9fba4 | us_ofac_sdn | ofac-54920 | ||||
Company:id | 6eff6b73e9b8429100f34dde89cdc6ee2e8ae2f1 | ext_us_ofac_press_releases | ofac-pr-01d22db674581280cc65ccd8cad2593183b7e562 | ||||
Organization:id | cf406b621b032a9745911e782e891277069da527 | us_trade_csl | ofac-54920 | ||||
Organization:idNumber | N-2017100935 | eng | us_ofac_sdn | ofac-54920 | |||
Organization:incorporationDate | 2017-12-09 | us_ofac_sdn | ofac-54920 | ||||
Organization:name | AGROLAREN, S.P.R. DE R.L. DE C.V. | us_trade_csl | ofac-54920 | ||||
Organization:name | AGROLAREN, S.P.R. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-54920 | |||
Company:name | Agrolaren, S.P.R. de R.L. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-01d22db674581280cc65ccd8cad2593183b7e562 | |||
LegalEntity:name | AGROLAREN, S.P.R. DE R.L. DE C.V. | tw_shtc | tw-shtc-ea0d82234d669ecad39bc53684bf3e57c81e1d1b | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54920 | |||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-54920 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54920 | us_ofac_sdn | ofac-54920 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | ext_us_ofac_press_releases | ofac-pr-01d22db674581280cc65ccd8cad2593183b7e562 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54920 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54920 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ea0d82234d669ecad39bc53684bf3e57c81e1d1b | ||||