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Canonical ID: NK-KoaMX2wsS3cHnfFfiSjmEx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ave. Azueta 11750, Col. Libertad, CP 22400 Tijuana | eng | us_ofac_sdn | ofac-9386 | |||
LegalEntity:address | AVE. AZUETA 11750, COL. LIBERTAD, CP 22400 TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pnt6 | |||
Organization:addressEntity | addr-e710c057f9929b194becf506a8134bdc4e5603c8 | eng | us_ofac_sdn | ofac-9386 | |||
Organization:alias | KONTROLES | eng | us_ofac_sdn | ofac-9386 | |||
LegalEntity:alias | KONTROLES | eng | us_sam_exclusions | usgsa-s4mr3pnt7 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pnt6 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-9386 | |||
LegalEntity:createdAt | 2005-08-18 | eng | us_sam_exclusions | usgsa-s4mr3pnt7 | |||
LegalEntity:createdAt | 2005-08-18 | eng | us_sam_exclusions | usgsa-s4mr3pnt6 | |||
LegalEntity:id | 46f42b0380eb848efddafb03e639a33cca0034f2 | eng | us_sam_exclusions | usgsa-s4mr3pnt7 | |||
LegalEntity:id | f3233f15c89607005dcfae343c321760a60e7ecc | eng | us_sam_exclusions | usgsa-s4mr3pnt6 | |||
Organization:id | 3bdd27ae0c1e400c9bdeb3688ff7ef36187b7533 | us_trade_csl | ofac-9386 | ||||
Organization:id | 6a688494aea5ebaac6f228650fe9ea258ee224f8 | eng | us_ofac_sdn | ofac-9386 | |||
LegalEntity:name | KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pnt6 | |||
Organization:name | KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. | us_trade_csl | ofac-9386 | ||||
Organization:name | KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-9386 | |||
LegalEntity:notes | (also KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3pnt7 | |||
LegalEntity:notes | (also KONTROLES) | eng | us_sam_exclusions | usgsa-s4mr3pnt6 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9386 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9386 | eng | us_ofac_sdn | ofac-9386 | |||
Organization:taxNumber | KEB-020222-380 | eng | us_ofac_sdn | ofac-9386 | |||
Organization:topics | sanction | us_trade_csl | ofac-9386 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnt7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnt6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9386 | |||
LegalEntity:uniqueEntityId | L85KPR63HNM5 | eng | us_sam_exclusions | usgsa-s4mr3pnt7 | |||
LegalEntity:uniqueEntityId | NJ89P7YG55T7 | eng | us_sam_exclusions | usgsa-s4mr3pnt6 | |||