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Canonical ID: NK-RQU5NszpVWtDDFuZ6rYxmG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LA AVENDIA VICENTE GUERRERO NO. 749, COLONIA PRADOS CUERNAVACA, CUERNAVACA, MORELOS | eng | us_sam_exclusions | usgsa-s4mr3rg3h | |||
Organization:address | La Avendia Vicente Guerrero No. 749, Colonia Prados Cuernavaca, Cuernavaca, Morelos | eng | us_ofac_sdn | ofac-12192 | |||
Organization:addressEntity | addr-40533e937ac0a05bd4571ef2f17928f7f0294c09 | us_ofac_sdn | ofac-12192 | ||||
Organization:country | mx | us_ofac_sdn | ofac-12192 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rg3h | ||||
LegalEntity:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg3h | ||||
LegalEntity:id | 7115f55fb041ce333c5bf16f7e60e0b48030cd7a | us_sam_exclusions | usgsa-s4mr3rg3h | ||||
Organization:id | 381568d2f4afb08e5544bcc17799108a4a0123b0 | us_ofac_sdn | ofac-12192 | ||||
Organization:id | c4f9f8465bb830ad2cf9a513496ccd8348dd6e9b | us_trade_csl | ofac-12192 | ||||
LegalEntity:name | CAPACITACION AERONAUTICA PROFESIONAL S.C. | eng | us_sam_exclusions | usgsa-s4mr3rg3h | |||
Organization:name | CAPACITACION AERONAUTICA PROFESIONAL S.C. | us_trade_csl | ofac-12192 | ||||
Organization:name | CAPACITACION AERONAUTICA PROFESIONAL S.C. | eng | us_ofac_sdn | ofac-12192 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12192 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12192 | us_ofac_sdn | ofac-12192 | ||||
Organization:taxNumber | EVC-040524-CH8 | eng | us_ofac_sdn | ofac-12192 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg3h | ||||
Organization:topics | sanction | us_trade_csl | ofac-12192 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12192 | ||||
LegalEntity:uniqueEntityId | L6LCQT7JM4A7 | eng | us_sam_exclusions | usgsa-s4mr3rg3h | |||