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Canonical ID: NK-NniCWoEZDavSWFnGisrvFG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CHIHUAHUA, CHIHUAHUA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pnmj | |||
Organization:address | Chihuahua | eng | us_ofac_sdn | ofac-9407 | |||
Organization:addressEntity | addr-08291b78031ce34ea4c0040a7521f227d3f05bd0 | eng | us_ofac_sdn | ofac-9407 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pnmj | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-9407 | |||
LegalEntity:createdAt | 2005-08-18 | eng | us_sam_exclusions | usgsa-s4mr3pnmj | |||
Organization:id | 0f931f6b0af4ca03738753ff0be5fa39c3a70a5a | eng | us_ofac_sdn | ofac-9407 | |||
Organization:id | bec118b8a467b14fdff3b6e890b8e6bf05de019d | us_trade_csl | ofac-9407 | ||||
LegalEntity:id | 942f798e458a822b9c3390eb421cec257445a440 | eng | us_sam_exclusions | usgsa-s4mr3pnmj | |||
Organization:name | DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. | us_trade_csl | ofac-9407 | ||||
LegalEntity:name | DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pnmj | |||
Organization:name | DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. | eng | us_ofac_sdn | ofac-9407 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9407 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9407 | eng | us_ofac_sdn | ofac-9407 | |||
Organization:topics | sanction | us_trade_csl | ofac-9407 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnmj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9407 | |||
LegalEntity:uniqueEntityId | JN7TK1L54N58 | eng | us_sam_exclusions | usgsa-s4mr3pnmj | |||