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Canonical ID: NK-MgpBiYR6ByKxpTycdzLw9q · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hermosillo, Sonora | eng | us_ofac_sdn | ofac-32533 | |||
LegalEntity:address | HERMOSILLO, SONORA | eng | us_sam_exclusions | usgsa-s4mrvr2dj | |||
Organization:addressEntity | addr-5bc941a1f37d25c58f0c6ce0f2305c8744d788e5 | us_ofac_sdn | ofac-32533 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvr2dj | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-568e6ef795a03d4aa35af5ad51cf847e3b047097 | ||||
Organization:country | mx | us_ofac_sdn | ofac-32533 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2dj | ||||
LegalEntity:id | c30dac536a6b3451c4a8b6cc88366c15fa678510 | us_sam_exclusions | usgsa-s4mrvr2dj | ||||
Organization:id | 4a5e9352b9a4fe57803eefc2ef67d6bc6614918b | us_trade_csl | ofac-32533 | ||||
Organization:id | 14e3fa0777ed9b09eff68ebe2091046c8d927336 | us_ofac_sdn | ofac-32533 | ||||
Organization:id | f0f9e25ff16db32baa2d36ed559a65d8c7c0a75c | ext_us_ofac_press_releases | ofac-pr-568e6ef795a03d4aa35af5ad51cf847e3b047097 | ||||
Organization:idNumber | 33649 | eng | us_ofac_sdn | ofac-32533 | |||
Organization:incorporationDate | 2004-09-17 | us_ofac_sdn | ofac-32533 | ||||
Organization:name | ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-32533 | |||
Organization:name | ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | us_trade_csl | ofac-32533 | ||||
Organization:name | Acuaindustria Narciso Mendoza, S.C. de R.L. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-568e6ef795a03d4aa35af5ad51cf847e3b047097 | |||
LegalEntity:name | ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvr2dj | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-32533 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32533 | us_ofac_sdn | ofac-32533 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0367 | ext_us_ofac_press_releases | ofac-pr-568e6ef795a03d4aa35af5ad51cf847e3b047097 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2dj | ||||
Organization:topics | sanction | us_trade_csl | ofac-32533 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32533 | ||||
LegalEntity:uniqueEntityId | JHACDHB86N46 | eng | us_sam_exclusions | usgsa-s4mrvr2dj | |||