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Canonical ID: NK-M8RpFAMadPBy6rW4AKXqkL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-21076 | |||
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrvrpsp | |||
Organization:addressEntity | addr-a0093e07adc19be16affcc1c3f3487ea73674c1e | eng | us_ofac_sdn | ofac-21076 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvrpsp | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21076 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpsp | |||
LegalEntity:id | 1979e7acfd428e2a5f88f5d614ce07e36a82af61 | eng | us_sam_exclusions | usgsa-s4mrvrpsp | |||
Organization:id | cb1bbbe50e6433b5bc8d79b02328cde32a460067 | us_trade_csl | ofac-21076 | ||||
Organization:id | e9e9082d048e35a45440e034dd4c75632637e797 | eng | us_ofac_sdn | ofac-21076 | |||
Organization:idNumber | 43753 (Jalisco) | eng | us_ofac_sdn | ofac-21076 | |||
LegalEntity:name | COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvrpsp | |||
Organization:name | COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V. | us_trade_csl | ofac-21076 | ||||
Organization:name | COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21076 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21076 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21076 | eng | us_ofac_sdn | ofac-21076 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21076 | |||
Organization:topics | sanction | us_trade_csl | ofac-21076 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpsp | |||
LegalEntity:uniqueEntityId | S78ANNH2RKV7 | eng | us_sam_exclusions | usgsa-s4mrvrpsp | |||