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Canonical ID: NK-NNU2XQVnifuWsz7SW5G3xK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-18824 | |||
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrvrpkf | |||
Organization:addressEntity | addr-d18c41f8c8c916732a75078ab093f0240928b8bd | eng | us_ofac_sdn | ofac-18824 | |||
Organization:alias | DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L. | eng | us_ofac_sdn | ofac-18824 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18824 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvrpkf | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpkf | |||
Organization:id | 1dfacbf5f95d4a531d31ceafb8f06b66af6a44ff | eng | us_ofac_sdn | ofac-18824 | |||
Organization:id | f2541a001a08c68d2e632bbbd4bc858ce0d584a3 | us_trade_csl | ofac-18824 | ||||
LegalEntity:id | a499c39dc4c67ce449f2aa2f55e1590b190432bd | eng | us_sam_exclusions | usgsa-s4mrvrpkf | |||
Organization:idNumber | 61497 | eng | us_ofac_sdn | ofac-18824 | |||
Organization:name | DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. | eng | us_ofac_sdn | ofac-18824 | |||
LegalEntity:name | DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. | eng | us_sam_exclusions | usgsa-s4mrvrpkf | |||
Organization:name | DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. | us_trade_csl | ofac-18824 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18824 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18824 | eng | us_ofac_sdn | ofac-18824 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18824 | |||
Organization:topics | sanction | us_trade_csl | ofac-18824 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpkf | |||
LegalEntity:uniqueEntityId | RFFLZYD8TEJ3 | eng | us_sam_exclusions | usgsa-s4mrvrpkf | |||