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Canonical ID: NK-LWTYKiJw3aNBjQNNiqtWNe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | ESTACION GUADALUPE | eng | us_ofac_sdn | ofac-13434 | |||
Organization:alias | HOTEL REGENTE | eng | us_ofac_sdn | ofac-13434 | |||
LegalEntity:country | gt | us_sam_exclusions | usgsa-s4mr47071 | ||||
LegalEntity:country | gt | us_sam_exclusions | usgsa-s4mrvs4vz | ||||
Organization:country | gt | us_ofac_sdn | ofac-13434 | ||||
LegalEntity:createdAt | 2012-11-27 | us_sam_exclusions | usgsa-s4mr47071 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4vz | ||||
LegalEntity:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473f8 | ||||
LegalEntity:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473f6 | ||||
LegalEntity:id | 8daf6fc81016a7824caabfb3713da27aea10503c | us_sam_exclusions | usgsa-s4mr473f6 | ||||
Organization:id | fc706230a9d43778d397d916440b2832a2394812 | us_trade_csl | ofac-13434 | ||||
Organization:id | 809bf0d61bb9c1b4c81c6704892e1ea856ff23a6 | us_ofac_sdn | ofac-13434 | ||||
LegalEntity:id | 17daa6bec6fa4e95d2aee1ba17f495690b51d98e | us_sam_exclusions | usgsa-s4mr47071 | ||||
LegalEntity:id | 085ab53ab707ebf7f38e35198e84de3239297e57 | us_sam_exclusions | usgsa-s4mrvs4vz | ||||
LegalEntity:id | a37e0c1b78a264b2c44e5929281ede1ed0b0f610 | us_sam_exclusions | usgsa-s4mr473f8 | ||||
Organization:idNumber | 7142099 | eng | us_ofac_sdn | ofac-13434 | |||
Organization:name | ADMINISTRADORA DEL ORIENTE | eng | us_ofac_sdn | ofac-13434 | |||
LegalEntity:name | ESTACION GUADALUPE | eng | us_sam_exclusions | usgsa-s4mr473f8 | |||
LegalEntity:name | ADMINISTRADORA DEL ORIENTE | eng | us_sam_exclusions | usgsa-s4mrvs4vz | |||
LegalEntity:name | ADMINISTRADORA DEL ORIENTE | eng | us_sam_exclusions | usgsa-s4mr47071 | |||
LegalEntity:name | HOTEL REGENTE | eng | us_sam_exclusions | usgsa-s4mr473f6 | |||
Organization:name | ADMINISTRADORA DEL ORIENTE | us_trade_csl | ofac-13434 | ||||
LegalEntity:notes | (also ADMINISTRADORA DEL ORIENTE) | eng | us_sam_exclusions | usgsa-s4mr473f8 | |||
LegalEntity:notes | (also HOTEL REGENTE, ESTACION GUADALUPE) | eng | us_sam_exclusions | usgsa-s4mr47071 | |||
LegalEntity:notes | (also ADMINISTRADORA DEL ORIENTE) | eng | us_sam_exclusions | usgsa-s4mr473f6 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13434 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13434 | us_ofac_sdn | ofac-13434 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr473f8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13434 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4vz | ||||
Organization:topics | sanction | us_trade_csl | ofac-13434 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr473f6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr47071 | ||||
LegalEntity:uniqueEntityId | CBPGKU5BZ9E5 | eng | us_sam_exclusions | usgsa-s4mr47071 | |||
LegalEntity:uniqueEntityId | WVNMSNFNGHT7 | eng | us_sam_exclusions | usgsa-s4mrvs4vz | |||
LegalEntity:uniqueEntityId | HV14Q98YGA46 | eng | us_sam_exclusions | usgsa-s4mr473f8 | |||
LegalEntity:uniqueEntityId | YDQAJ6LF9CR1 | eng | us_sam_exclusions | usgsa-s4mr473f6 | |||