Statements: CIRCUITO ELECTRONICO S.A. DE C.V.

Canonical ID: NK-QM6UnkNWoGV9MdVKBn8sm5 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TIJUANA, BAJA CALIFORNIA NORTE	eng	us_sam_exclusions	`usgsa-s4mr3rg38`	2025-12-29
`Organization:address`	Tijuana, Baja California Norte	eng	us_ofac_sdn	`ofac-12188`	2026-01-26
`Organization:addressEntity`	`addr-b923639c2339cac103e9bbf59e2c40246078579f`		us_ofac_sdn	`ofac-12188`	2026-01-26
`Organization:country`	mx		us_ofac_sdn	`ofac-12188`	2023-04-20
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr3rg38`	2024-06-14
`LegalEntity:createdAt`	2010-10-14		us_sam_exclusions	`usgsa-s4mr3rg38`	2024-06-14
`LegalEntity:id`	1badb8532197015db9d3abce9ce84a1aaba59711		us_sam_exclusions	`usgsa-s4mr3rg38`	2026-01-06
`Organization:id`	9474edb0293397043d3fa13befc2e4411726e568		us_trade_csl	`ofac-12188`	2026-01-06
`Organization:id`	5295406ad23c3cbb08fb85a2e67571395389a64b		us_ofac_sdn	`ofac-12188`	2026-01-26
`LegalEntity:name`	CIRCUITO ELECTRONICO S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3rg38`	2024-06-14
`Organization:name`	CIRCUITO ELECTRONICO S.A. DE C.V.		us_trade_csl	`ofac-12188`	2024-05-07
`Organization:name`	CIRCUITO ELECTRONICO S.A. DE C.V.	eng	us_ofac_sdn	`ofac-12188`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12188`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12188		us_ofac_sdn	`ofac-12188`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-12188`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-12188`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg38`	2025-12-29
`LegalEntity:uniqueEntityId`	LZCGVABCBSS4	eng	us_sam_exclusions	`usgsa-s4mr3rg38`	2024-12-03

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