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Canonical ID: NK-Sse6MXLCRpQZJ6bHqQPXvm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo, Sonora | eng | us_ofac_sdn | ofac-11002 | |||
LegalEntity:address | BLVD. FRANCISCO EUSEBIO KINO 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA | eng | us_sam_exclusions | usgsa-s4mr3pz4d | |||
Organization:addressEntity | addr-049b8e6957ecdeb954ddebcf9dfd173cb23ee4c1 | us_ofac_sdn | ofac-11002 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pz4d | ||||
Organization:country | mx | us_ofac_sdn | ofac-11002 | ||||
LegalEntity:createdAt | 2008-08-05 | us_sam_exclusions | usgsa-s4mr3pz4d | ||||
LegalEntity:id | 364bcca6585d9a5353e0ef8113972c52f9bb9a42 | us_sam_exclusions | usgsa-s4mr3pz4d | ||||
Organization:id | c0e56ba33a6a18d1ab3d7f89360b2f063845d60a | us_trade_csl | ofac-11002 | ||||
Organization:id | a301bc34436dfdeabb933f3496435c8e5e3b2afa | us_ofac_sdn | ofac-11002 | ||||
LegalEntity:name | MOLDURAS DEL NOROESTE S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pz4d | |||
Organization:name | MOLDURAS DEL NOROESTE S.A. DE C.V. | us_trade_csl | ofac-11002 | ||||
Organization:name | MOLDURAS DEL NOROESTE S.A. DE C.V. | eng | us_ofac_sdn | ofac-11002 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11002 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11002 | us_ofac_sdn | ofac-11002 | ||||
Organization:taxNumber | MNO960403HJ0 | eng | us_ofac_sdn | ofac-11002 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-11002 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11002 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz4d | ||||
LegalEntity:uniqueEntityId | EHKLT81UXMF9 | eng | us_sam_exclusions | usgsa-s4mr3pz4d | |||