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Canonical ID: NK-R5BXXiWkxgvpFFHQyBKBHZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Wisconsin No. 68, Col. Napoles, Benito Juarez, 03810 Mexico City | eng | us_ofac_sdn | ofac-13014 | |||
Organization:address | Calle Nueva York No. 304, Col. Napoles, Benito Juarez, 03810 Mexico City | eng | us_ofac_sdn | ofac-13014 | |||
LegalEntity:address | COLONIAS NO. 269, 44100 GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mr3rbdj | |||
Organization:address | Uno No. 110, Col. Revoluciones, 94296 Boca Del Rio | eng | us_ofac_sdn | ofac-13014 | |||
Organization:address | Colonias No. 269, 44100 Guadalajara | eng | us_ofac_sdn | ofac-13014 | |||
Organization:addressEntity | addr-33f911ed345d1d33d2d0cc3e1d58f791ce7a36cf | us_ofac_sdn | ofac-13014 | ||||
Organization:addressEntity | addr-fa8cd2c864801d3e2b0c5a22d1c220501f3e23e3 | us_ofac_sdn | ofac-13014 | ||||
Organization:addressEntity | addr-4daa2dea3ccbbe682894bedd930603eb9d677ef3 | us_ofac_sdn | ofac-13014 | ||||
Organization:addressEntity | addr-668ae83369ddffbfa761593515a839fb3d429272 | us_ofac_sdn | ofac-13014 | ||||
Organization:country | mx | us_ofac_sdn | ofac-13014 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rbdj | ||||
LegalEntity:createdAt | 2012-04-12 | us_sam_exclusions | usgsa-s4mr3rbdj | ||||
Organization:id | 66629ba4d889d10bc2cc69683340d54aeb2669fa | us_ofac_sdn | ofac-13014 | ||||
LegalEntity:id | 0c97730f65ad5d4a51e82df362686fa88abeb9d5 | us_sam_exclusions | usgsa-s4mr3rbdj | ||||
Organization:id | 71217212fe568c1fd79016b3daa300f0fb5394be | us_trade_csl | ofac-13014 | ||||
Organization:idNumber | 265072 | eng | us_ofac_sdn | ofac-13014 | |||
Organization:name | GEOFARMA S.A. DE C.V. | us_trade_csl | ofac-13014 | ||||
LegalEntity:name | GEOFARMA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rbdj | |||
Organization:name | GEOFARMA S.A. DE C.V. | eng | us_ofac_sdn | ofac-13014 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13014 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13014 | us_ofac_sdn | ofac-13014 | ||||
Organization:taxNumber | GEO000810UD5 | eng | us_ofac_sdn | ofac-13014 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rbdj | ||||
Organization:topics | sanction | us_trade_csl | ofac-13014 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13014 | ||||
LegalEntity:uniqueEntityId | UHL3PJNELYE6 | eng | us_sam_exclusions | usgsa-s4mr3rbdj | |||