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Canonical ID: NK-RQU5NszpVWtDDFuZ6rYxmG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | La Avendia Vicente Guerrero No. 749, Colonia Prados Cuernavaca, Cuernavaca | eng | us_ofac_sdn | ofac-12192 | |||
LegalEntity:address | LA AVENDIA VICENTE GUERRERO NO. 749, COLONIA PRADOS CUERNAVACA, CUERNAVACA, MORELOS | eng | us_sam_exclusions | usgsa-s4mr3rg3h | |||
Organization:addressEntity | addr-5fe8ed5b091e5d26e6f65283f8f62338ea4d8c17 | eng | us_ofac_sdn | ofac-12192 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rg3h | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12192 | |||
LegalEntity:createdAt | 2010-10-14 | eng | us_sam_exclusions | usgsa-s4mr3rg3h | |||
LegalEntity:id | 8fc9444ab507a30c9d50773a34a936624f1b0f32 | eng | us_sam_exclusions | usgsa-s4mr3rg3h | |||
Organization:id | b8111016135f4fe6bba3c4f89525dfd347fe31b2 | us_trade_csl | ofac-12192 | ||||
Organization:id | 711dcaadc3e04750dcd1523078e7f99ee40e7be3 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-12192 | |||
Organization:taxNumber | EVC-040524-CH8 | eng | us_ofac_sdn | ofac-12192 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12192 | |||
Organization:topics | sanction | us_trade_csl | ofac-12192 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3rg3h | |||
LegalEntity:uniqueEntityId | L6LCQT7JM4A7 | eng | us_sam_exclusions | usgsa-s4mr3rg3h | |||