Statements: KONTROLES

Canonical ID: NK-KoaMX2wsS3cHnfFfiSjmEx · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2023-11-17
`Organization:addressEntity`	`addr-e710c057f9929b194becf506a8134bdc4e5603c8`	eng	us_ofac_sdn	`ofac-9386`	2023-11-02
`Organization:alias`	KONTROLES	eng	us_ofac_sdn	`ofac-9386`	2023-04-20
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-9386`	2023-04-20
`Organization:id`	6a688494aea5ebaac6f228650fe9ea258ee224f8	eng	us_ofac_sdn	`ofac-9386`	2025-06-02
`Organization:name`	KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-9386`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9386`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9386	eng	us_ofac_sdn	`ofac-9386`	2023-04-20
`Organization:taxNumber`	KEB-020222-380	eng	us_ofac_sdn	`ofac-9386`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-9386`	2023-04-20