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 | eng | us_ofac_sdn | ofac-21075 | |||
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrvrpsn | |||
Organization:addressEntity | addr-6a815718a74c12b671f5253bd601866822beff64 | eng | us_ofac_sdn | ofac-21075 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21075 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvrpsn | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpsn | |||
Organization:id | 55ab77fe53a4ef13d3517e73c4510644ef0116ac | eng | us_ofac_sdn | ofac-21075 | |||
LegalEntity:id | 95298e0b61b8b1774d8abaa452616cacfad29c25 | eng | us_sam_exclusions | usgsa-s4mrvrpsn | |||
Organization:id | 959aab0d61b69c821b6db816b19549b22f32447a | us_trade_csl | 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 | eng | us_ofac_sdn | ofac-21075 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21075 | |||
Organization:topics | sanction | us_trade_csl | ofac-21075 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpsn | |||
LegalEntity:uniqueEntityId | S748BJ1YSKA3 | eng | us_sam_exclusions | usgsa-s4mrvrpsn | |||