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Canonical ID: NK-UB7ZUsEqfwry2ptDgKveUR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUASAVE, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrvs4wk | |||
LegalEntity:address | GUASAVE, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr47k00 | |||
Organization:address | Guasave | eng | us_ofac_sdn | ofac-15115 | |||
Organization:addressEntity | addr-e383bce36db0346701ce7c65c6c59011cb9f4c34 | eng | us_ofac_sdn | ofac-15115 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-15115 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs4wk | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr47k00 | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4wk | |||
LegalEntity:createdAt | 2013-01-17 | eng | us_sam_exclusions | usgsa-s4mr47k00 | |||
Organization:id | ca009060f9522ba7479f9b2ab309001c32066232 | us_trade_csl | ofac-15115 | ||||
LegalEntity:id | 1b618516d9d68b1deacfb515cba4f0cf08b75285 | eng | us_sam_exclusions | usgsa-s4mr47k00 | |||
Organization:id | d476fa035e96bbcba7979077e295c3be517c3371 | eng | us_ofac_sdn | ofac-15115 | |||
LegalEntity:id | 13ad6d5ff20c36c662f096429a1238ecfc08a1ec | eng | us_sam_exclusions | usgsa-s4mrvs4wk | |||
Organization:name | CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. | us_trade_csl | ofac-15115 | ||||
LegalEntity:name | CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr47k00 | |||
Organization:name | CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. | eng | us_ofac_sdn | ofac-15115 | |||
LegalEntity:name | CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs4wk | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15115 | |||
Organization:registrationNumber | 13554 | eng | us_ofac_sdn | ofac-15115 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15115 | eng | us_ofac_sdn | ofac-15115 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr47k00 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15115 | |||
Organization:topics | sanction | us_trade_csl | ofac-15115 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4wk | |||
LegalEntity:uniqueEntityId | WY81MNJ95L97 | eng | us_sam_exclusions | usgsa-s4mrvs4wk | |||
LegalEntity:uniqueEntityId | RN6JPWVDFJL3 | eng | us_sam_exclusions | usgsa-s4mr47k00 | |||