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Canonical ID: NK-LsKKY8GYwmEtXQ3shhALdr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SINALOA DE LEYVA, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr6pkmv | |||
Organization:address | Sinaloa de Leyva | eng | us_ofac_sdn | ofac-21576 | |||
Organization:addressEntity | addr-bb4dbc5b0a6af00cf513545f5f51092acb827bbf | eng | us_ofac_sdn | ofac-21576 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21576 | |||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-LsKKY8GYwmEtXQ3shhALdr | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr6pkmv | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkmv | |||
LegalEntity:id | 51109ee05c54b553e0ecb5c20612e6f7ec9934a1 | eng | us_sam_exclusions | usgsa-s4mr6pkmv | |||
Organization:id | 4f749eeecc85c18e4152e7d8d8350307499e8e31 | eng | us_ofac_sdn | ofac-21576 | |||
Company:id | 59b8be684222ad91bd9b32b206d41246d639b691 | ext_us_ofac_press_releases | NK-LsKKY8GYwmEtXQ3shhALdr | ||||
Organization:id | e6ef6c0f616b35cd7c837a26a91ad7f0e99177e7 | us_trade_csl | ofac-21576 | ||||
Organization:idNumber | 175774 | eng | us_ofac_sdn | ofac-21576 | |||
Organization:name | Felixtapia, S.C. de R.L. de C.V. | eng | us_ofac_sdn | ofac-21576 | |||
Company:name | Felixtapia S.C. de R.L. de C.V. | eng | ext_us_ofac_press_releases | NK-LsKKY8GYwmEtXQ3shhALdr | |||
Organization:name | FELIXTAPIA, S.C. DE R.L. DE C.V. | us_trade_csl | ofac-21576 | ||||
LegalEntity:name | FELIXTAPIA, S.C. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr6pkmv | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21576 | |||
Organization:registrationNumber | CUD: A201501211805106744 | eng | us_ofac_sdn | ofac-21576 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0305 | eng | ext_us_ofac_press_releases | NK-LsKKY8GYwmEtXQ3shhALdr | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21576 | eng | us_ofac_sdn | ofac-21576 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21576 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkmv | |||
Organization:topics | sanction | us_trade_csl | ofac-21576 | ||||
LegalEntity:uniqueEntityId | VY8XWWC7KVZ4 | eng | us_sam_exclusions | usgsa-s4mr6pkmv | |||