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Canonical ID: NK-PUyagDnFQPPNVQuNLAy3XG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE LAGO LA DOGA 5312, TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr473m0 | |||
Organization:address | Calle Lago La Doga 5312, Tijuana, Baja California | eng | us_ofac_sdn | ofac-15190 | |||
LegalEntity:address | CALLE LAGO LA DOGA 5312, TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mrvs4wv | |||
Organization:addressEntity | addr-cd69d7cc76a33eeb7ac05a2515e1107441bfabd4 | us_ofac_sdn | ofac-15190 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs4wv | ||||
Organization:country | mx | us_ofac_sdn | ofac-15190 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr473m0 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4wv | ||||
LegalEntity:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473m0 | ||||
LegalEntity:id | 7d1aa3fa41d918caec49bf8a3980089c7212cc7f | us_sam_exclusions | usgsa-s4mrvs4wv | ||||
Organization:id | e3ed642e01279d1a3225921705edae7d79e54ccd | us_ofac_sdn | ofac-15190 | ||||
LegalEntity:id | 1c81ecc177070f02857c12fe2746b1beb6bdaf6b | us_sam_exclusions | usgsa-s4mr473m0 | ||||
Organization:id | d0e012efced47359343d96abff96bb10f1cc7acf | us_trade_csl | ofac-15190 | ||||
Organization:idNumber | NBC 80114829 | eng | us_ofac_sdn | ofac-15190 | |||
Organization:name | COMERCIALIZADORA CACHO S.A. DE C.V. | us_trade_csl | ofac-15190 | ||||
LegalEntity:name | COMERCIALIZADORA CACHO S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr473m0 | |||
Organization:name | COMERCIALIZADORA CACHO S.A. DE C.V. | eng | us_ofac_sdn | ofac-15190 | |||
LegalEntity:name | COMERCIALIZADORA CACHO S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs4wv | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15190 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15190 | us_ofac_sdn | ofac-15190 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr473m0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15190 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15190 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4wv | ||||
LegalEntity:uniqueEntityId | X1U2NML4U476 | eng | us_sam_exclusions | usgsa-s4mrvs4wv | |||
LegalEntity:uniqueEntityId | L96SNB8ARLK3 | eng | us_sam_exclusions | usgsa-s4mr473m0 | |||