Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BAJA CALIFORNIA 255, EDIFICIO B. OFICINA 103, CONDESA, 06500 MEXICO, D.F., MEX | eng | us_sam_exclusions | usgsa-s4mr3pgbv | |||
Organization:address | Baja California 255, Edificio B. Oficina 103, Condesa, 06500 Mexico, D.F. | eng | us_ofac_sdn | ofac-621 | |||
Organization:addressEntity | addr-edd6583e84a428a2acf46ba8845ba68ecc30cc3a | eng | us_ofac_sdn | ofac-621 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-621 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pgbv | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgbv | |||
LegalEntity:id | 6dd71dc5bf4569d72869bbee079c4c847acb545a | eng | us_sam_exclusions | usgsa-s4mr3pgbv | |||
Organization:id | eb492958594947f3db8b5777e8ac5e51237f9be2 | us_trade_csl | ofac-621 | ||||
Organization:id | 1edb19d626fa22ecac5ce35e7e65d0bec8691231 | eng | us_ofac_sdn | ofac-621 | |||
LegalEntity:name | CUBANATUR | eng | us_sam_exclusions | usgsa-s4mr3pgbv | |||
Organization:name | CUBANATUR | us_trade_csl | ofac-621 | ||||
Organization:name | CUBANATUR | eng | us_ofac_sdn | ofac-621 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-621 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=621 | eng | us_ofac_sdn | ofac-621 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-621 | |||
Organization:topics | sanction | us_trade_csl | ofac-621 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgbv | |||
LegalEntity:uniqueEntityId | MBL2SDJR7AF5 | eng | us_sam_exclusions | usgsa-s4mr3pgbv | |||