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Canonical ID: NK-RCVUiutGfmaVJ6agQ63EDU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Poblado Genaro Estrada, Sinaloa | eng | us_ofac_sdn | ofac-21575 | |||
LegalEntity:address | POBLADO GENARO ESTRADA, SINALOA, SINALOA | eng | us_sam_exclusions | usgsa-s4mr6pkmt | |||
Organization:addressEntity | addr-481c7f932ad604d1607f696763aa359d5a43ab66 | us_ofac_sdn | ofac-21575 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-3bcb96392956d59efcba526f2838caf6be94c15a | ||||
Organization:country | mx | us_ofac_sdn | ofac-21575 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr6pkmt | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pkmt | ||||
LegalEntity:id | f70a6e20d591daf44da634a388e4461195795ba7 | us_sam_exclusions | usgsa-s4mr6pkmt | ||||
Company:id | bb0b66433b4b25eb3d6583bc8784b28551029ef3 | ext_us_ofac_press_releases | ofac-pr-3bcb96392956d59efcba526f2838caf6be94c15a | ||||
Organization:id | 47cc6d1d9831d50fdfe330ea4df5a2ed56ba6873 | us_ofac_sdn | ofac-21575 | ||||
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 | |||
Organization:name | DISPERSORA GAEL, S.A. DE C.V. | us_trade_csl | ofac-21575 | ||||
Company:name | Dispersora Gael, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-3bcb96392956d59efcba526f2838caf6be94c15a | |||
LegalEntity:name | DISPERSORA GAEL, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr6pkmt | |||
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 | ext_us_ofac_press_releases | ofac-pr-3bcb96392956d59efcba526f2838caf6be94c15a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21575 | us_ofac_sdn | ofac-21575 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21575 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6pkmt | ||||
Organization:topics | sanction | us_trade_csl | ofac-21575 | ||||
LegalEntity:uniqueEntityId | H1G8DF5SKLA7 | eng | us_sam_exclusions | usgsa-s4mr6pkmt | |||