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Canonical ID: NK-QWppzJNWhNRJ9MLXg9F66Y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrgpjhs | |||
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-31146 | |||
Organization:addressEntity | addr-2726169ee27594a2f7acd681da096f0e46a2ca84 | eng | us_ofac_sdn | ofac-31146 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-31146 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrgpjhs | |||
LegalEntity:createdAt | 2021-04-08 | eng | us_sam_exclusions | usgsa-s4mrgpjhs | |||
Organization:id | 4c53a79adc3e65a70c3fa3bd9f63d536ce722b84 | eng | us_ofac_sdn | ofac-31146 | |||
LegalEntity:id | 31a2a9dc46f3c961882311e2c82dc42d529812e8 | eng | us_sam_exclusions | usgsa-s4mrgpjhs | |||
Organization:id | 65f14793bf3d2cc50862e0705d46caa17b99d75d | us_trade_csl | ofac-31146 | ||||
Organization:idNumber | A201611021236510536 | eng | us_ofac_sdn | ofac-31146 | |||
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 | |||
LegalEntity:name | AGRICOLA COSTA ALEGRE S.P.R. DE R.L. | eng | us_sam_exclusions | usgsa-s4mrgpjhs | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-31146 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31146 | eng | us_ofac_sdn | ofac-31146 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgpjhs | |||
Organization:topics | sanction | us_trade_csl | ofac-31146 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31146 | |||
LegalEntity:uniqueEntityId | ERV4UBHWACF5 | eng | us_sam_exclusions | usgsa-s4mrgpjhs | |||