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Canonical ID: NK-Kn5a9LvRWL7juvEtG9TWoL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VEREDA DE LA CODORNIZ, NO. 100, COL. COTO CATALUNA PUERTA DE HIERRO, 45110 ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mr3rbdq | |||
Organization:address | Vereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, 45110 Zapopan, Jalisco | eng | us_ofac_sdn | ofac-13020 | |||
Organization:addressEntity | addr-0c0a6722f8e9dfec156449baae60bee0a1e48ad7 | us_ofac_sdn | ofac-13020 | ||||
Organization:country | mx | us_ofac_sdn | ofac-13020 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rbdq | ||||
LegalEntity:createdAt | 2012-04-12 | us_sam_exclusions | usgsa-s4mr3rbdq | ||||
LegalEntity:id | d15f297774a0ed96e5f9b382a5dee69acad2ff16 | us_sam_exclusions | usgsa-s4mr3rbdq | ||||
Organization:id | 05a1e7a8cc2a1788cdc3c2ccb94875bf00dbe3a7 | us_ofac_sdn | ofac-13020 | ||||
Organization:id | 39c4f1bc1c5d31cff688c1f89f68db2999d27ac5 | us_trade_csl | ofac-13020 | ||||
Organization:idNumber | 44444 | eng | us_ofac_sdn | ofac-13020 | |||
LegalEntity:name | TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rbdq | |||
Organization:name | TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. | us_trade_csl | ofac-13020 | ||||
Organization:name | TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-13020 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13020 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13020 | us_ofac_sdn | ofac-13020 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rbdq | ||||
Organization:topics | sanction | us_trade_csl | ofac-13020 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13020 | ||||
LegalEntity:uniqueEntityId | SA94N7NENXK6 | eng | us_sam_exclusions | usgsa-s4mr3rbdq | |||