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Canonical ID: NK-LGStFRsTCJf6gdFHcpvTG4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PLAZA EL PALOMAR, ZONA M UNICO EL P. PANOR COL. EL PALOMAR, 45645 TLAJOMULCO, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mr3rbdg | |||
Organization:address | Plaza El Palomar, Zona M Unico El P. Panor, Col. El Palomar, 45645 Tlajomulco | eng | us_ofac_sdn | ofac-13012 | |||
Organization:address | Paseo De Las Lomas 6272, Col. Lomas De Colli, 45037 Zapopan | eng | us_ofac_sdn | ofac-13012 | |||
Organization:addressEntity | addr-7a641f212805c0b0c354eefe0870b7961b05f20f | eng | us_ofac_sdn | ofac-13012 | |||
Organization:addressEntity | addr-ecb682852020b2d5e37cd45224cd95a2602eda91 | eng | us_ofac_sdn | ofac-13012 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13012 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rbdg | |||
LegalEntity:createdAt | 2012-04-12 | eng | us_sam_exclusions | usgsa-s4mr3rbdg | |||
LegalEntity:id | aa049a3511b191dd07fdc90281d214a4a3c54ee3 | eng | us_sam_exclusions | usgsa-s4mr3rbdg | |||
Organization:id | 337af7bb06f2d5f4f83d217b23766da744fb2fa8 | us_trade_csl | ofac-13012 | ||||
Organization:id | bfd244c31eaf51ec5a33dd405959ccc4929af880 | eng | us_ofac_sdn | ofac-13012 | |||
Organization:idNumber | 10374 | eng | us_ofac_sdn | ofac-13012 | |||
Organization:name | EL PALOMAR CAR WASH, S.A. DE C.V. | us_trade_csl | ofac-13012 | ||||
LegalEntity:name | EL PALOMAR CAR WASH, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rbdg | |||
Organization:name | EL PALOMAR CAR WASH, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13012 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13012 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13012 | eng | us_ofac_sdn | ofac-13012 | |||
Organization:taxNumber | PCW010604T1 | eng | us_ofac_sdn | ofac-13012 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbdg | |||
Organization:topics | sanction | us_trade_csl | ofac-13012 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13012 | |||
LegalEntity:uniqueEntityId | D3CLKTKDLNW5 | eng | us_sam_exclusions | usgsa-s4mr3rbdg | |||