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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, MEX | eng | us_sam_exclusions | usgsa-s4mrtl9dg | |||
Organization:addressEntity | addr-b5dc858678bdbd82cf86cf8f9415c237419a339b | eng | us_ofac_sdn | ofac-49817 | |||
Organization:country | mx | eng | us_ofac_press_releases | ofac-pr-466147c04894bcd0f0eda2cabe2c082ed2352715 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49817 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9dg | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9dg | |||
LegalEntity:id | c21eacee851e39303bb992f3a6348a97b77d0714 | eng | us_sam_exclusions | usgsa-s4mrtl9dg | |||
Organization:id | da192ad257668515b161a8cae7dd822ccaa710a5 | eng | us_ofac_press_releases | ofac-pr-466147c04894bcd0f0eda2cabe2c082ed2352715 | |||
Organization:id | da192ad257668515b161a8cae7dd822ccaa710a5 | ext_us_ofac_press_releases | NK-M8iGp3SrifjiNbDnCtsBff | ||||
Organization:id | c1cd89444ba13c51886a7db60a6e88585faf7838 | eng | us_ofac_sdn | ofac-49817 | |||
Organization:id | 6f0759077b53c5fcdbd1d0a8bb2403aecfdeace5 | us_trade_csl | ofac-49817 | ||||
Organization:idNumber | N-2016007450 | eng | us_ofac_sdn | ofac-49817 | |||
Organization:incorporationDate | 2016-05-19 | eng | us_ofac_sdn | 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. | us_trade_csl | ofac-49817 | ||||
Organization:name | Comercializadora Baguette Klic, S.A. de C.V. | eng | 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 | eng | us_ofac_sdn | ofac-49817 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | eng | us_ofac_press_releases | ofac-pr-466147c04894bcd0f0eda2cabe2c082ed2352715 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49817 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9dg | |||
Organization:topics | sanction | us_trade_csl | ofac-49817 | ||||
LegalEntity:uniqueEntityId | LGNXGHQFMUF5 | eng | us_sam_exclusions | usgsa-s4mrtl9dg | |||