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Canonical ID: NK-QoU2nQ8pZVucGb7qBQC7yj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CHIHUAHUA, CHIHUAHUA | eng | us_sam_exclusions | usgsa-s4mr3pnmk | |||
Organization:address | Chihuahua, Chihuahua | eng | us_ofac_sdn | ofac-9406 | |||
Organization:addressEntity | addr-8d64993a31c8cd35d03eadf8eaa7d918a5f11e85 | us_ofac_sdn | ofac-9406 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pnmk | ||||
Organization:country | mx | us_ofac_sdn | ofac-9406 | ||||
LegalEntity:createdAt | 2005-08-18 | us_sam_exclusions | usgsa-s4mr3pnmk | ||||
Organization:id | f37a24b7d8d5434ae8aa8ec93fe7bde06b04d7fd | us_ofac_sdn | ofac-9406 | ||||
Organization:id | 576fd0af18b8d08c530ef21765fbb7c8fcc452aa | us_trade_csl | ofac-9406 | ||||
LegalEntity:id | 43012b239a8666594fd29173b7b127adcb3b91a2 | us_sam_exclusions | usgsa-s4mr3pnmk | ||||
Organization:name | INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. | us_trade_csl | ofac-9406 | ||||
LegalEntity:name | INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pnmk | |||
Organization:name | INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. | eng | us_ofac_sdn | ofac-9406 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9406 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9406 | us_ofac_sdn | ofac-9406 | ||||
Organization:topics | sanction | us_trade_csl | ofac-9406 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnmk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-9406 | ||||
LegalEntity:uniqueEntityId | FTN2C5CMSP79 | eng | us_sam_exclusions | usgsa-s4mr3pnmk | |||