Keep updated
Get in touch
Canonical ID: NK-Pymo8YCYejTYtfyZzsHqGU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Camino al Molino, Allende Centro, 26530 Allende | eng | us_ofac_sdn | ofac-15864 | |||
LegalEntity:address | ALLENDE, COAHUILA | eng | us_sam_exclusions | usgsa-s4mrvs503 | |||
Organization:address | Ciudad Lopez Mateos | eng | us_ofac_sdn | ofac-15864 | |||
LegalEntity:address | ALLENDE, COAHUILA | eng | us_sam_exclusions | usgsa-s4mr49x37 | |||
Organization:address | Allende | eng | us_ofac_sdn | ofac-15864 | |||
Organization:address | Acuna y Juarez, Colonia La Nogalera, 26450 Zaragoza | eng | us_ofac_sdn | ofac-15864 | |||
Organization:addressEntity | addr-f882c7f29b66483f3fff2729e14943f69844b74a | us_ofac_sdn | ofac-15864 | ||||
Organization:addressEntity | addr-c955862ad566b1038323a65ceb4d9f04065bf6ab | us_ofac_sdn | ofac-15864 | ||||
Organization:addressEntity | addr-14b5359b602c77b9134cabaee9fb6f1260b73dd1 | us_ofac_sdn | ofac-15864 | ||||
Organization:addressEntity | addr-128842d49601b3c1c3453d8f90a58e218d1f4577 | us_ofac_sdn | ofac-15864 | ||||
Organization:alias | COMPANIA GANADERA 5 MANANTIALES | eng | us_ofac_sdn | ofac-15864 | |||
Organization:alias | COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA | eng | us_ofac_sdn | ofac-15864 | |||
Organization:alias | GANADERAS 5 MANANTIALES S. DE P.R. DE R.L. | eng | us_ofac_sdn | ofac-15864 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr49x37 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs503 | ||||
Organization:country | mx | us_ofac_sdn | ofac-15864 | ||||
LegalEntity:createdAt | 2013-08-02 | us_sam_exclusions | usgsa-s4mr49x37 | ||||
LegalEntity:createdAt | 2013-08-02 | us_sam_exclusions | usgsa-s4mr49x3c | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs503 | ||||
LegalEntity:createdAt | 2013-08-02 | us_sam_exclusions | usgsa-s4mr49x39 | ||||
LegalEntity:createdAt | 2013-08-02 | us_sam_exclusions | usgsa-s4mr49x3f | ||||
LegalEntity:id | 2d3ce8cae28f5cc5b5b576fe204249bb455f40c8 | us_sam_exclusions | usgsa-s4mr49x3f | ||||
Organization:id | afe22cb28cb0676636904b07d58c5b518e859191 | us_ofac_sdn | ofac-15864 | ||||
Organization:id | 6d252b0a8a58ced0e1799a729cf6c8b71aed9475 | us_trade_csl | ofac-15864 | ||||
LegalEntity:id | 40432d35b671d11f10bde8c7b34bc20e1a39fa80 | us_sam_exclusions | usgsa-s4mr49x3c | ||||
LegalEntity:id | 3f7d84b7d49abb09f3425312a594056667bd5dec | us_sam_exclusions | usgsa-s4mr49x39 | ||||
LegalEntity:id | a175957ddff627b703488002386cada0e8808f97 | us_sam_exclusions | usgsa-s4mrvs503 | ||||
LegalEntity:id | c651b0dcdd73dbdef75388d8a66c8c7092e90673 | us_sam_exclusions | usgsa-s4mr49x37 | ||||
LegalEntity:name | COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA | eng | us_sam_exclusions | usgsa-s4mr49x39 | |||
LegalEntity:name | COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | eng | us_sam_exclusions | usgsa-s4mrvs503 | |||
LegalEntity:name | COMPANIA GANADERA 5 MANANTIALES | eng | us_sam_exclusions | usgsa-s4mr49x3c | |||
Organization:name | COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | us_trade_csl | ofac-15864 | ||||
LegalEntity:name | GANADERAS 5 MANANTIALES S. DE P.R. DE R.L. | eng | us_sam_exclusions | usgsa-s4mr49x3f | |||
LegalEntity:name | COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | eng | us_sam_exclusions | usgsa-s4mr49x37 | |||
Organization:name | COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | eng | us_ofac_sdn | ofac-15864 | |||
LegalEntity:notes | (also COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) | eng | us_sam_exclusions | usgsa-s4mr49x3f | |||
LegalEntity:notes | (also COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) | eng | us_sam_exclusions | usgsa-s4mr49x3c | |||
LegalEntity:notes | (also COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA, COMPANIA GANADERA 5 MANANTIALES, GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.) | eng | us_sam_exclusions | usgsa-s4mr49x37 | |||
LegalEntity:notes | (also COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) | eng | us_sam_exclusions | usgsa-s4mr49x39 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15864 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15864 | us_ofac_sdn | ofac-15864 | ||||
Organization:taxNumber | GCM100208902 | eng | us_ofac_sdn | ofac-15864 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs503 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49x39 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49x3c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49x37 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15864 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49x3f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15864 | ||||
LegalEntity:uniqueEntityId | F2ZXCHLJTA18 | eng | us_sam_exclusions | usgsa-s4mr49x3f | |||
LegalEntity:uniqueEntityId | DZ1MSK823AA5 | eng | us_sam_exclusions | usgsa-s4mr49x39 | |||
LegalEntity:uniqueEntityId | E466VTGRA1N7 | eng | us_sam_exclusions | usgsa-s4mr49x37 | |||
LegalEntity:uniqueEntityId | XAHPQJ6NRY21 | eng | us_sam_exclusions | usgsa-s4mrvs503 | |||
LegalEntity:uniqueEntityId | FN9EV82ERMU3 | eng | us_sam_exclusions | usgsa-s4mr49x3c | |||