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Canonical ID: NK-LxNTrqqNk5ehJehvGkTiQm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mr8w5hw | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-25978 | |||
Organization:addressEntity | addr-54820b3b0a7554718e32f6a24c40688d56c20da3 | eng | us_ofac_sdn | ofac-25978 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr8w5hw | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-25978 | |||
LegalEntity:createdAt | 2019-05-20 | eng | us_sam_exclusions | usgsa-s4mr8w5hw | |||
Organization:id | d5166d0fc7f35bff089cf66933decc771b69641a | us_trade_csl | ofac-25978 | ||||
Organization:id | 365c04f0c0221f54f322cfdb61206b282fe36b27 | eng | us_ofac_sdn | ofac-25978 | |||
LegalEntity:id | 5e657b6cf9deb8f8a8494f4b2a0811ff54f87e45 | eng | us_sam_exclusions | usgsa-s4mr8w5hw | |||
Organization:idNumber | 81689 | eng | us_ofac_sdn | ofac-25978 | |||
Organization:name | GRANATURA, S. DE P.R. DE R.L. DE C.V. | us_trade_csl | ofac-25978 | ||||
LegalEntity:name | GRANATURA, S. DE P.R. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr8w5hw | |||
Organization:name | GRANATURA, S. DE P.R. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-25978 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-25978 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25978 | eng | us_ofac_sdn | ofac-25978 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8w5hw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25978 | |||
Organization:topics | sanction | us_trade_csl | ofac-25978 | ||||
LegalEntity:uniqueEntityId | VE3NKLLJSBV8 | eng | us_sam_exclusions | usgsa-s4mr8w5hw | |||