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Canonical ID: NK-UR2or5dNT6iEUsmZMQdMAA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Saucillo, Chihuahua | eng | us_ofac_sdn | ofac-9400 | |||
LegalEntity:address | SAUCILLO, CHIHUAHUA | eng | us_sam_exclusions | usgsa-s4mr3pnmr | |||
Organization:addressEntity | addr-a49706484e215f06445aa5c34e97fde3b2119667 | us_ofac_sdn | ofac-9400 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pnmr | ||||
Organization:country | mx | us_ofac_sdn | ofac-9400 | ||||
LegalEntity:createdAt | 2005-08-18 | us_sam_exclusions | usgsa-s4mr3pnmr | ||||
LegalEntity:id | 8c88c419c8d741b2603dfcd688aff8a6701e25dc | us_sam_exclusions | usgsa-s4mr3pnmr | ||||
Organization:id | 55d8560c252d20b317dcd26d44b99793c6356497 | us_trade_csl | ofac-9400 | ||||
Organization:id | 93e13283f0605f20e367f0dfa11bb6e319377bcb | us_ofac_sdn | ofac-9400 | ||||
LegalEntity:name | INDIO VITORIO S. DE P.R. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pnmr | |||
Organization:name | INDIO VITORIO S. DE P.R. DE R.L. DE C.V. | us_trade_csl | ofac-9400 | ||||
Organization:name | INDIO VITORIO S. DE P.R. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-9400 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9400 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9400 | us_ofac_sdn | ofac-9400 | ||||
Organization:taxNumber | IVI-030311-1L6 | eng | us_ofac_sdn | ofac-9400 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-9400 | ||||
Organization:topics | sanction | us_trade_csl | ofac-9400 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnmr | ||||
LegalEntity:uniqueEntityId | VM7KEKN1LXX4 | eng | us_sam_exclusions | usgsa-s4mr3pnmr | |||