Keep updated
Get in touch
Canonical ID: NK-M8RpFAMadPBy6rW4AKXqkL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-21076 | |||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpsp | |||
Organization:addressEntity | addr-1b2e8f2a55312075a39f660f15eda95e1368a51b | us_ofac_sdn | ofac-21076 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvrpsp | ||||
Organization:country | mx | us_ofac_sdn | ofac-21076 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpsp | ||||
Organization:id | cb1bbbe50e6433b5bc8d79b02328cde32a460067 | us_trade_csl | ofac-21076 | ||||
Organization:id | 44ba80658181aa15e64c25a0eef0dc2d80268386 | us_ofac_sdn | ofac-21076 | ||||
LegalEntity:id | 0efadaf97ac0d049fc77e41dfa4badc521dae6eb | us_sam_exclusions | usgsa-s4mrvrpsp | ||||
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. | eng | us_ofac_sdn | ofac-21076 | |||
Organization:name | COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V. | us_trade_csl | ofac-21076 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21076 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21076 | us_ofac_sdn | ofac-21076 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpsp | ||||
Organization:topics | sanction | us_trade_csl | ofac-21076 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21076 | ||||
LegalEntity:uniqueEntityId | S78ANNH2RKV7 | eng | us_sam_exclusions | usgsa-s4mrvrpsp | |||