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Canonical ID: NK-RCVUiutGfmaVJ6agQ63EDU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | POBLADO GENARO ESTRADA, SINALOA, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr6pkmt | |||
Organization:address | Poblado Genaro Estrada, Sinaloa | eng | us_ofac_sdn | ofac-21575 | |||
Organization:addressEntity | addr-481c7f932ad604d1607f696763aa359d5a43ab66 | eng | us_ofac_sdn | ofac-21575 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21575 | |||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-RCVUiutGfmaVJ6agQ63EDU | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr6pkmt | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkmt | |||
Organization:id | 2610bba5ff8224549e2294ceee60792e11a51e39 | eng | us_ofac_sdn | ofac-21575 | |||
LegalEntity:id | f1154ec6a0fd9e56696a6a95d8b2c61bb0002e66 | eng | us_sam_exclusions | usgsa-s4mr6pkmt | |||
Company:id | 506e40a881763d0b13fbcaedab585d7efd8e50bc | ext_us_ofac_press_releases | NK-RCVUiutGfmaVJ6agQ63EDU | ||||
Organization:id | 3d51fc4bfad833083f52e62b670ecc418e3cea18 | us_trade_csl | ofac-21575 | ||||
Organization:idNumber | 172714 | eng | us_ofac_sdn | ofac-21575 | |||
Organization:name | Dispersora Gael, S.A. de C.V. | eng | us_ofac_sdn | ofac-21575 | |||
Company:name | Dispersora Gael, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-RCVUiutGfmaVJ6agQ63EDU | |||
LegalEntity:name | DISPERSORA GAEL, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr6pkmt | |||
Organization:name | DISPERSORA GAEL, S.A. DE C.V. | us_trade_csl | ofac-21575 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21575 | |||
Organization:registrationNumber | CUD: A201405281136157818 | eng | us_ofac_sdn | ofac-21575 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0305 | eng | ext_us_ofac_press_releases | NK-RCVUiutGfmaVJ6agQ63EDU | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21575 | eng | us_ofac_sdn | ofac-21575 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21575 | |||
Organization:topics | sanction | us_trade_csl | ofac-21575 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkmt | |||
LegalEntity:uniqueEntityId | H1G8DF5SKLA7 | eng | us_sam_exclusions | usgsa-s4mr6pkmt | |||