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Canonical ID: NK-QM6UnkNWoGV9MdVKBn8sm5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TIJUANA, BAJA CALIFORNIA NORTE, MEX | eng | us_sam_exclusions | usgsa-s4mr3rg38 | |||
Organization:address | Tijuana | eng | us_ofac_sdn | ofac-12188 | |||
Organization:addressEntity | addr-2c84deee19f0f4f4af637c29d6b2cdec1600b4b8 | eng | us_ofac_sdn | ofac-12188 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12188 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rg38 | |||
LegalEntity:createdAt | 2010-10-14 | eng | us_sam_exclusions | usgsa-s4mr3rg38 | |||
LegalEntity:id | e866592b4177eb31f0b5bdaa0c2e8be199ba678d | eng | us_sam_exclusions | usgsa-s4mr3rg38 | |||
Organization:id | 0f4f1935ab0c6f620fe983e227a9bbe13652e7f9 | eng | us_ofac_sdn | ofac-12188 | |||
Organization:id | 9474edb0293397043d3fa13befc2e4411726e568 | us_trade_csl | ofac-12188 | ||||
Organization:name | CIRCUITO ELECTRONICO S.A. DE C.V. | us_trade_csl | ofac-12188 | ||||
Organization:name | CIRCUITO ELECTRONICO S.A. DE C.V. | eng | us_ofac_sdn | ofac-12188 | |||
LegalEntity:name | CIRCUITO ELECTRONICO S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rg38 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12188 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12188 | eng | us_ofac_sdn | ofac-12188 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rg38 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12188 | |||
Organization:topics | sanction | us_trade_csl | ofac-12188 | ||||
LegalEntity:uniqueEntityId | LZCGVABCBSS4 | eng | us_sam_exclusions | usgsa-s4mr3rg38 | |||