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Canonical ID: NK-W2eJMJH7Rb9Tief9Q38Sxa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2o Callejon, Caserio las Delicias, Ayutla | eng | us_ofac_sdn | ofac-26798 | |||
LegalEntity:address | 2O CALLEJON, CASERIO LAS DELICIAS, -AYUTLA | eng | us_sam_exclusions | usgsa-s4mrbcf1w | |||
Organization:addressEntity | addr-32d481aa6b86118ab726fdadcfb801f4bf8f5ab0 | us_ofac_sdn | ofac-26798 | ||||
Company:country | gt | ext_us_ofac_press_releases | ofac-pr-17dba1401f015e9208db3d8136df4fc768989339 | ||||
Organization:country | gt | us_ofac_sdn | ofac-26798 | ||||
LegalEntity:country | gt | us_sam_exclusions | usgsa-s4mrbcf1w | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf1w | ||||
LegalEntity:id | 44fb4c397775c5dd07d53c2765c24a2d5c9d7990 | us_sam_exclusions | usgsa-s4mrbcf1w | ||||
Company:id | d5a3a64fcc1a22b63279e3d003af7b9abed81b41 | ext_us_ofac_press_releases | ofac-pr-17dba1401f015e9208db3d8136df4fc768989339 | ||||
Organization:id | e707fe0bb9e993149fb22de0694948597783e3a9 | us_ofac_sdn | ofac-26798 | ||||
Organization:id | 9c150f4dcc64b67d8fb099d95d643d13de2ed231 | us_trade_csl | ofac-26798 | ||||
Organization:idNumber | 1198063-K | eng | us_ofac_sdn | ofac-26798 | |||
LegalEntity:name | RANCHO LA DORADA | eng | us_sam_exclusions | usgsa-s4mrbcf1w | |||
Company:name | Rancho La Dorada | eng | ext_us_ofac_press_releases | ofac-pr-17dba1401f015e9208db3d8136df4fc768989339 | |||
Organization:name | RANCHO LA DORADA | us_trade_csl | ofac-26798 | ||||
Organization:name | Rancho La Dorada | eng | us_ofac_sdn | ofac-26798 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26798 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26798 | us_ofac_sdn | ofac-26798 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm863 | ext_us_ofac_press_releases | ofac-pr-17dba1401f015e9208db3d8136df4fc768989339 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26798 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26798 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf1w | ||||
LegalEntity:uniqueEntityId | UGAWR54RX3X1 | eng | us_sam_exclusions | usgsa-s4mrbcf1w | |||