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Canonical ID: NK-LJga8rpbbgveHrLBySpfpn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Juan Sarabia, Calle 8106, Zona Central, CP 22000 Tijuana | eng | us_ofac_sdn | ofac-9387 | |||
LegalEntity:address | AVENIDA JUAN SARABIA, CALLE 8106 ZONA CENTRAL, CP 22000 TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pnt5 | |||
Organization:addressEntity | addr-ce12fd36e660efbdb8cdc360d513f0ac9be5b5dd | eng | us_ofac_sdn | ofac-9387 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pnt5 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-9387 | |||
LegalEntity:createdAt | 2005-08-18 | eng | us_sam_exclusions | usgsa-s4mr3pnt5 | |||
LegalEntity:id | bd87d2f383245b7597be0da82bc3c72a535b2051 | eng | us_sam_exclusions | usgsa-s4mr3pnt5 | |||
Organization:id | 7df8bb2042af573362b2d484bde7e442ae3c1bab | eng | us_ofac_sdn | ofac-9387 | |||
Organization:id | 510700efdb68d8325a21ad5a2fa7aa6c1dff732e | us_trade_csl | ofac-9387 | ||||
LegalEntity:name | COMERCIALIZADORA AMIA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pnt5 | |||
Organization:name | COMERCIALIZADORA AMIA, S.A. DE C.V. | us_trade_csl | ofac-9387 | ||||
Organization:name | COMERCIALIZADORA AMIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-9387 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9387 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9387 | eng | us_ofac_sdn | ofac-9387 | |||
Organization:taxNumber | CAM-940526-8H9 | eng | us_ofac_sdn | ofac-9387 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnt5 | |||
Organization:topics | sanction | us_trade_csl | ofac-9387 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9387 | |||
LegalEntity:uniqueEntityId | HE7LTB54VCM1 | eng | us_sam_exclusions | usgsa-s4mr3pnt5 | |||