Keep updated
Get in touch
Canonical ID: NK-Qjq4Gtco2P7bbLED8gevDm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-21075 | |||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpsn | |||
Organization:addressEntity | addr-7aa4fd5d9094e57c1a577819f80c4df0c69e2c63 | us_ofac_sdn | ofac-21075 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvrpsn | ||||
Organization:country | mx | us_ofac_sdn | ofac-21075 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpsn | ||||
LegalEntity:id | b0a2231891a28172ae463d31a9d656b7e3b4fe48 | us_sam_exclusions | usgsa-s4mrvrpsn | ||||
Organization:id | 959aab0d61b69c821b6db816b19549b22f32447a | us_trade_csl | ofac-21075 | ||||
Organization:id | f2a61424cc36efec6684eb95e74cc659e0c343af | us_ofac_sdn | ofac-21075 | ||||
Organization:idNumber | 58593 (Jalisco) | eng | us_ofac_sdn | ofac-21075 | |||
LegalEntity:name | COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvrpsn | |||
Organization:name | COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V. | us_trade_csl | ofac-21075 | ||||
Organization:name | COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21075 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21075 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21075 | us_ofac_sdn | ofac-21075 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21075 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21075 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpsn | ||||
LegalEntity:uniqueEntityId | S748BJ1YSKA3 | eng | us_sam_exclusions | usgsa-s4mrvrpsn | |||