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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, MEX | eng | us_sam_exclusions | usgsa-s4mr3pnmk | |||
Organization:address | Chihuahua | eng | us_ofac_sdn | ofac-9406 | |||
Organization:addressEntity | addr-48cc3afcb7858c0dba98c10a204a7fd2f7e70578 | eng | us_ofac_sdn | ofac-9406 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pnmk | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-9406 | |||
LegalEntity:createdAt | 2005-08-18 | eng | us_sam_exclusions | usgsa-s4mr3pnmk | |||
Organization:id | 82f16573e6291562b125179af341e18d6fd578eb | eng | us_ofac_sdn | ofac-9406 | |||
Organization:id | 576fd0af18b8d08c530ef21765fbb7c8fcc452aa | us_trade_csl | ofac-9406 | ||||
LegalEntity:id | 67b7267c72f8bb4457a6e4f6f525d8fd2fdbd45e | eng | 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 | eng | us_ofac_sdn | ofac-9406 | |||
Organization:topics | sanction | us_trade_csl | ofac-9406 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnmk | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9406 | |||
LegalEntity:uniqueEntityId | FTN2C5CMSP79 | eng | us_sam_exclusions | usgsa-s4mr3pnmk | |||