Keep updated
Get in touch
Canonical ID: NK-QWppzJNWhNRJ9MLXg9F66Y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta, Jalisco | eng | us_ofac_sdn | ofac-31146 | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrgpjhs | |||
Organization:addressEntity | addr-9ec4174c6b774b6abaec47f2ba812307d40443af | us_ofac_sdn | ofac-31146 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrgpjhs | ||||
Organization:country | mx | us_ofac_sdn | ofac-31146 | ||||
LegalEntity:createdAt | 2021-04-08 | us_sam_exclusions | usgsa-s4mrgpjhs | ||||
LegalEntity:id | 510047f1f649740cac15d4359794f4a9baabb5f2 | us_sam_exclusions | usgsa-s4mrgpjhs | ||||
Organization:id | 65f14793bf3d2cc50862e0705d46caa17b99d75d | us_trade_csl | ofac-31146 | ||||
Organization:id | 74eaf08d173d7ca8bc9e0a3f3b08aec25ca5e91c | us_ofac_sdn | ofac-31146 | ||||
Organization:idNumber | A201611021236510536 | eng | us_ofac_sdn | ofac-31146 | |||
LegalEntity:name | AGRICOLA COSTA ALEGRE S.P.R. DE R.L. | eng | us_sam_exclusions | usgsa-s4mrgpjhs | |||
Organization:name | AGRICOLA COSTA ALEGRE S.P.R. DE R.L. | us_trade_csl | ofac-31146 | ||||
Organization:name | AGRICOLA COSTA ALEGRE S.P.R. DE R.L. | eng | us_ofac_sdn | ofac-31146 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-31146 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31146 | us_ofac_sdn | ofac-31146 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31146 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31146 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgpjhs | ||||
LegalEntity:uniqueEntityId | ERV4UBHWACF5 | eng | us_sam_exclusions | usgsa-s4mrgpjhs | |||