Statements: Rancho La Dorada

Canonical ID: NK-W2eJMJH7Rb9Tief9Q38Sxa · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	2o Callejon, Caserio las Delicias, -Ayutla	eng	us_ofac_sdn	`ofac-26798`	2026-01-26
`LegalEntity:address`	2O CALLEJON, CASERIO LAS DELICIAS, -AYUTLA	eng	us_sam_exclusions	`usgsa-s4mrbcf1w`	2025-12-29
`Organization:addressEntity`	`addr-a565d59fd38deb40737780c23337acc0685804a1`		us_ofac_sdn	`ofac-26798`	2026-01-26
`LegalEntity:country`	gt		us_sam_exclusions	`usgsa-s4mrbcf1w`	2024-06-14
`Organization:country`	gt		us_ofac_sdn	`ofac-26798`	2023-04-20
`Company:country`	gt		ext_us_ofac_press_releases	`ofac-pr-17dba1401f015e9208db3d8136df4fc768989339`	2025-12-31
`LegalEntity:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf1w`	2024-06-14
`LegalEntity:id`	44fb4c397775c5dd07d53c2765c24a2d5c9d7990		us_sam_exclusions	`usgsa-s4mrbcf1w`	2026-01-06
`Organization:id`	c33ec92b639bddd88027b7f973e54fa0f939966e		us_ofac_sdn	`ofac-26798`	2026-01-26
`Organization:id`	9c150f4dcc64b67d8fb099d95d643d13de2ed231		us_trade_csl	`ofac-26798`	2026-01-06
`Company:id`	d5a3a64fcc1a22b63279e3d003af7b9abed81b41		ext_us_ofac_press_releases	`ofac-pr-17dba1401f015e9208db3d8136df4fc768989339`	2026-01-06
`Organization:idNumber`	1198063-K	eng	us_ofac_sdn	`ofac-26798`	2024-03-05
`Company:name`	Rancho La Dorada	eng	ext_us_ofac_press_releases	`ofac-pr-17dba1401f015e9208db3d8136df4fc768989339`	2025-12-31
`Organization:name`	Rancho La Dorada	eng	us_ofac_sdn	`ofac-26798`	2023-04-20
`Organization:name`	RANCHO LA DORADA		us_trade_csl	`ofac-26798`	2024-05-07
`LegalEntity:name`	RANCHO LA DORADA	eng	us_sam_exclusions	`usgsa-s4mrbcf1w`	2024-06-14
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26798`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26798		us_ofac_sdn	`ofac-26798`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm863		ext_us_ofac_press_releases	`ofac-pr-17dba1401f015e9208db3d8136df4fc768989339`	2025-12-31
`Organization:topics`	sanction		us_ofac_sdn	`ofac-26798`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf1w`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-26798`	2025-12-30
`LegalEntity:uniqueEntityId`	UGAWR54RX3X1	eng	us_sam_exclusions	`usgsa-s4mrbcf1w`	2024-12-03

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