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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 | eng | us_sam_exclusions | usgsa-s4mrvs4wk | |||
LegalEntity:address | GUASAVE, SINALOA | eng | us_sam_exclusions | usgsa-s4mr47k00 | |||
Organization:address | Guasave, Sinaloa | eng | us_ofac_sdn | ofac-15115 | |||
Organization:addressEntity | addr-60babfeadb313d8c3a280d2f73c5ad359460ce7f | us_ofac_sdn | ofac-15115 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs4wk | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr47k00 | ||||
Organization:country | mx | us_ofac_sdn | ofac-15115 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4wk | ||||
LegalEntity:createdAt | 2013-01-17 | us_sam_exclusions | usgsa-s4mr47k00 | ||||
LegalEntity:id | ca334e19b61cd15bc5069b8b38549e5d5d3db5ef | us_sam_exclusions | usgsa-s4mrvs4wk | ||||
Organization:id | 3942c8038b2287e81e08b8332f8f16ebe8b07244 | us_ofac_sdn | ofac-15115 | ||||
Organization:id | ca009060f9522ba7479f9b2ab309001c32066232 | us_trade_csl | ofac-15115 | ||||
LegalEntity:id | 99a9e6dbcebe022cde063a57d56f483ca3e714c9 | us_sam_exclusions | usgsa-s4mr47k00 | ||||
LegalEntity:name | CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. | 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 | |||
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 | us_ofac_sdn | ofac-15115 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4wk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr47k00 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15115 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15115 | ||||
LegalEntity:uniqueEntityId | WY81MNJ95L97 | eng | us_sam_exclusions | usgsa-s4mrvs4wk | |||
LegalEntity:uniqueEntityId | RN6JPWVDFJL3 | eng | us_sam_exclusions | usgsa-s4mr47k00 | |||