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Canonical ID: NK-PrAx5TnQFxWSACbDcEbMwJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10363 | |||
LegalEntity:address | AVENIDA MANUEL VALLARTA 2141, COLONIA CENTRO, 80129 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3qddf | |||
Organization:addressEntity | addr-0ac9dd8729b41db162cba9bb747f64b2c4befa38 | us_ofac_sdn | ofac-10363 | ||||
Organization:country | mx | us_ofac_sdn | ofac-10363 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3qddf | ||||
LegalEntity:createdAt | 2007-05-17 | us_sam_exclusions | usgsa-s4mr3qddf | ||||
Organization:id | 1cc3a61e35625f7ca66ace08d9faf987f2042a45 | us_ofac_sdn | ofac-10363 | ||||
LegalEntity:id | e1332d3a8dacfc252eb893d52e2c06ea8c8baf5b | us_sam_exclusions | usgsa-s4mr3qddf | ||||
Organization:id | c7e2f8a89e103a90486db9ac41163901c34762e6 | us_trade_csl | ofac-10363 | ||||
LegalEntity:name | ESTANCIA INFANTIL NINO FELIZ S.C. | eng | us_sam_exclusions | usgsa-s4mr3qddf | |||
Organization:name | ESTANCIA INFANTIL NINO FELIZ S.C. | us_trade_csl | ofac-10363 | ||||
Organization:name | ESTANCIA INFANTIL NINO FELIZ S.C. | eng | us_ofac_sdn | ofac-10363 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10363 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10363 | us_ofac_sdn | ofac-10363 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qddf | ||||
Organization:topics | sanction | us_trade_csl | ofac-10363 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10363 | ||||
LegalEntity:uniqueEntityId | EHJKUK7XRYL1 | eng | us_sam_exclusions | usgsa-s4mr3qddf | |||