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Canonical ID: NK-W2eJMJH7Rb9Tief9Q38Sxa · Entity type: Organization (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, GTM | eng | us_sam_exclusions | usgsa-s4mrbcf1w | |||
Organization:addressEntity | addr-32d481aa6b86118ab726fdadcfb801f4bf8f5ab0 | eng | us_ofac_sdn | ofac-26798 | |||
LegalEntity:country | gt | eng | us_sam_exclusions | usgsa-s4mrbcf1w | |||
Organization:country | gt | eng | us_ofac_sdn | ofac-26798 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf1w | |||
LegalEntity:id | a15d7b32e86321735e4a6685434eb5c63f1c386a | eng | us_sam_exclusions | usgsa-s4mrbcf1w | |||
Organization:id | 9c150f4dcc64b67d8fb099d95d643d13de2ed231 | us_trade_csl | ofac-26798 | ||||
Organization:id | a7c052640c6b25ff3eca850ec9332f5334352b51 | eng | us_ofac_sdn | ofac-26798 | |||
Organization:idNumber | 1198063-K | eng | us_ofac_sdn | ofac-26798 | |||
LegalEntity:name | RANCHO LA DORADA | eng | us_sam_exclusions | usgsa-s4mrbcf1w | |||
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 | eng | us_ofac_sdn | ofac-26798 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26798 | |||
Organization:topics | sanction | us_trade_csl | ofac-26798 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf1w | |||
LegalEntity:uniqueEntityId | UGAWR54RX3X1 | eng | us_sam_exclusions | usgsa-s4mrbcf1w | |||