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Canonical ID: NK-M3YTb2HpS29pShq4AczX5e · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpsz | |||
Organization:address | Zapopan | eng | us_ofac_sdn | ofac-21089 | |||
Organization:addressEntity | addr-779f31f2331f60a0e328663fc199f6639914cf78 | us_ofac_sdn | ofac-21089 | ||||
Organization:country | mx | us_ofac_sdn | ofac-21089 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvrpsz | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpsz | ||||
LegalEntity:id | 2907c2a2994ad41d845ff7a8021aa65c505d7610 | us_sam_exclusions | usgsa-s4mrvrpsz | ||||
Organization:id | c5118236a96afe0fd2fb16caadfeb7e0af88fe81 | us_ofac_sdn | ofac-21089 | ||||
Organization:id | 4c10f5c0c215215fa4a711786d32fc68a316a8f4 | us_trade_csl | ofac-21089 | ||||
Organization:idNumber | 42993 (Jalisco) | eng | us_ofac_sdn | ofac-21089 | |||
LegalEntity:name | CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvrpsz | |||
Organization:name | CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. | us_trade_csl | ofac-21089 | ||||
Organization:name | CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-21089 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21089 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21089 | us_ofac_sdn | ofac-21089 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpsz | ||||
Organization:topics | sanction | us_trade_csl | ofac-21089 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21089 | ||||
LegalEntity:uniqueEntityId | S7YRFKMNGFB6 | eng | us_sam_exclusions | usgsa-s4mrvrpsz | |||