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Canonical ID: NK-NNU2XQVnifuWsz7SW5G3xK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpkf | |||
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-18824 | |||
Organization:addressEntity | addr-53823ca8e8868abdb0beb9a5e22ac8f3321efb2a | us_ofac_sdn | ofac-18824 | ||||
Organization:alias | DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L. | eng | us_ofac_sdn | ofac-18824 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvrpkf | ||||
Organization:country | mx | us_ofac_sdn | ofac-18824 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpkf | ||||
LegalEntity:id | 479148952aa63a7a6e441e6a480a265c68d9f596 | us_sam_exclusions | usgsa-s4mrvrpkf | ||||
Organization:id | f2541a001a08c68d2e632bbbd4bc858ce0d584a3 | us_trade_csl | ofac-18824 | ||||
Organization:id | c72a264d97349050ce06c59b4e682b900e9eaf93 | us_ofac_sdn | ofac-18824 | ||||
Organization:idNumber | 61497 | 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:name | DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. | eng | us_ofac_sdn | ofac-18824 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18824 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18824 | us_ofac_sdn | ofac-18824 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18824 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18824 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpkf | ||||
LegalEntity:uniqueEntityId | RFFLZYD8TEJ3 | eng | us_sam_exclusions | usgsa-s4mrvrpkf | |||