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Canonical ID: NK-MgpBiYR6ByKxpTycdzLw9q · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hermosillo | eng | us_ofac_sdn | ofac-32533 | |||
LegalEntity:address | HERMOSILLO, SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mrvr2dj | |||
Organization:addressEntity | addr-95e3989e061b28ecf86366eaae7b56d14cc681ac | eng | us_ofac_sdn | ofac-32533 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-32533 | |||
Organization:country | mx | eng | us_ofac_press_releases | ofac-pr-568e6ef795a03d4aa35af5ad51cf847e3b047097 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvr2dj | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2dj | |||
LegalEntity:id | fa1b4cdf201b69dc22062d5725605a569bb7cc07 | eng | us_sam_exclusions | usgsa-s4mrvr2dj | |||
Organization:id | c5fa923e6fb138de91725e645ea9bd3e44f57abf | eng | us_ofac_sdn | ofac-32533 | |||
Organization:id | 1abc498874c9149f295f9846d06cc5b609398c7e | ext_us_ofac_press_releases | NK-MgpBiYR6ByKxpTycdzLw9q | ||||
Organization:id | 1abc498874c9149f295f9846d06cc5b609398c7e | eng | us_ofac_press_releases | ofac-pr-568e6ef795a03d4aa35af5ad51cf847e3b047097 | |||
Organization:id | 4a5e9352b9a4fe57803eefc2ef67d6bc6614918b | us_trade_csl | ofac-32533 | ||||
Organization:idNumber | 33649 | eng | us_ofac_sdn | ofac-32533 | |||
Organization:incorporationDate | 2004-09-17 | 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 | us_ofac_sdn | ofac-32533 | |||
Organization:name | Acuaindustria Narciso Mendoza, S.C. de R.L. de C.V. | eng | 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 | eng | us_ofac_sdn | ofac-32533 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0367 | eng | us_ofac_press_releases | ofac-pr-568e6ef795a03d4aa35af5ad51cf847e3b047097 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32533 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2dj | |||
Organization:topics | sanction | us_trade_csl | ofac-32533 | ||||
LegalEntity:uniqueEntityId | JHACDHB86N46 | eng | us_sam_exclusions | usgsa-s4mrvr2dj | |||