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Canonical ID: NK-M8iGp3SrifjiNbDnCtsBff · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49817 | |||
LegalEntity:address | VERACRUZ, VERACRUZ | eng | us_sam_exclusions | usgsa-s4mrtl9dg | |||
Organization:addressEntity | addr-b5dc858678bdbd82cf86cf8f9415c237419a339b | us_ofac_sdn | ofac-49817 | ||||
Organization:country | mx | us_ofac_sdn | ofac-49817 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtl9dg | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-466147c04894bcd0f0eda2cabe2c082ed2352715 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9dg | ||||
Organization:id | 6f0759077b53c5fcdbd1d0a8bb2403aecfdeace5 | us_trade_csl | ofac-49817 | ||||
LegalEntity:id | a336cd52ca1b4f33b69a46f5ba36912549c83522 | us_sam_exclusions | usgsa-s4mrtl9dg | ||||
Organization:id | e3328e229d1fbf8b0ceb16a2b1f1e635c82debe4 | us_ofac_sdn | ofac-49817 | ||||
Organization:id | e35f8146f86581ba7ae885512fb99d1daab7d63a | ext_us_ofac_press_releases | ofac-pr-466147c04894bcd0f0eda2cabe2c082ed2352715 | ||||
Organization:idNumber | N-2016007450 | eng | us_ofac_sdn | ofac-49817 | |||
Organization:incorporationDate | 2016-05-19 | us_ofac_sdn | ofac-49817 | ||||
Organization:name | COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V. | us_trade_csl | ofac-49817 | ||||
Organization:name | COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49817 | |||
Organization:name | Comercializadora Baguette Klic, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-466147c04894bcd0f0eda2cabe2c082ed2352715 | |||
LegalEntity:name | COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9dg | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49817 | |||
Organization:sector | Other food service activities | eng | us_ofac_sdn | ofac-49817 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49817 | us_ofac_sdn | ofac-49817 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | ext_us_ofac_press_releases | ofac-pr-466147c04894bcd0f0eda2cabe2c082ed2352715 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49817 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9dg | ||||
Organization:topics | sanction | us_trade_csl | ofac-49817 | ||||
LegalEntity:uniqueEntityId | LGNXGHQFMUF5 | eng | us_sam_exclusions | usgsa-s4mrtl9dg | |||