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Canonical ID: NK-UHcGPcUDd2LopG3wsScfGM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CUAUHTEMOC, CHIHUAHUA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pnmq | |||
Organization:address | Cuauhtemoc | eng | us_ofac_sdn | ofac-9401 | |||
Organization:addressEntity | addr-a606b405a4057a7e7d4f7020878c346031e1a9cf | eng | us_ofac_sdn | ofac-9401 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-9401 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pnmq | |||
LegalEntity:createdAt | 2005-08-18 | eng | us_sam_exclusions | usgsa-s4mr3pnmq | |||
LegalEntity:id | c13b732dfc06b87f0832b9020bfeea718a4cca25 | eng | us_sam_exclusions | usgsa-s4mr3pnmq | |||
Organization:id | 38173862fdb805b962efb1fea882386244617f19 | us_trade_csl | ofac-9401 | ||||
Organization:id | f61114bc36198bec598490df63605503a999b1cd | eng | us_ofac_sdn | ofac-9401 | |||
LegalEntity:name | CHIHUAHUA FOODS S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pnmq | |||
Organization:name | CHIHUAHUA FOODS S.A. DE C.V. | us_trade_csl | ofac-9401 | ||||
Organization:name | CHIHUAHUA FOODS S.A. DE C.V. | eng | us_ofac_sdn | ofac-9401 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9401 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9401 | eng | us_ofac_sdn | ofac-9401 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9401 | |||
Organization:topics | sanction | us_trade_csl | ofac-9401 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnmq | |||
LegalEntity:uniqueEntityId | T5MLFTZ35UY1 | eng | us_sam_exclusions | usgsa-s4mr3pnmq | |||