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, MEX | eng | us_sam_exclusions | usgsa-s4mrvs4wv | |||
LegalEntity:address | CALLE LAGO LA DOGA 5312, TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr473m0 | |||
Organization:address | Calle Lago La Doga 5312, Tijuana | eng | us_ofac_sdn | ofac-15190 | |||
Organization:addressEntity | addr-a7699913025f69125c5426b40bf9045b014c69ff | eng | us_ofac_sdn | ofac-15190 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-15190 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs4wv | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr473m0 | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4wv | |||
LegalEntity:createdAt | 2012-12-06 | eng | us_sam_exclusions | usgsa-s4mr473m0 | |||
LegalEntity:id | a624f6a0dd985741fa589c86a491819dff1e31ea | eng | us_sam_exclusions | usgsa-s4mrvs4wv | |||
Organization:id | 9bdc9259460aa5d655c113c0b879849b088d7223 | eng | us_ofac_sdn | ofac-15190 | |||
LegalEntity:id | a542301cc17ca7d960e4589fcb71baec78bd5742 | eng | 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 | eng | us_ofac_sdn | ofac-15190 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr473m0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15190 | |||
Organization:topics | sanction | us_trade_csl | ofac-15190 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4wv | |||
LegalEntity:uniqueEntityId | X1U2NML4U476 | eng | us_sam_exclusions | usgsa-s4mrvs4wv | |||
LegalEntity:uniqueEntityId | L96SNB8ARLK3 | eng | us_sam_exclusions | usgsa-s4mr473m0 | |||