Statements: Rancho La Dorada

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2o Callejon, Caserio las Delicias, Ayutlaengus_ofac_sdnofac-26798
LegalEntity:address2O CALLEJON, CASERIO LAS DELICIAS, -AYUTLA, GTMengus_sam_exclusionsusgsa-s4mrbcf1w
Organization:addressEntityaddr-32d481aa6b86118ab726fdadcfb801f4bf8f5ab0engus_ofac_sdnofac-26798
Company:countrygtengext_us_ofac_press_releasesNK-W2eJMJH7Rb9Tief9Q38Sxa
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mrbcf1w
Organization:countrygtengus_ofac_sdnofac-26798
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf1w
Organization:id9c150f4dcc64b67d8fb099d95d643d13de2ed231us_trade_cslofac-26798
LegalEntity:ida15d7b32e86321735e4a6685434eb5c63f1c386aengus_sam_exclusionsusgsa-s4mrbcf1w
Organization:ida7c052640c6b25ff3eca850ec9332f5334352b51engus_ofac_sdnofac-26798
Company:id1f37b000e18ccb63a67bb170e6c6bfbe717df096ext_us_ofac_press_releasesNK-W2eJMJH7Rb9Tief9Q38Sxa
Organization:idNumber1198063-Kengus_ofac_sdnofac-26798
Company:nameRancho La Doradaengext_us_ofac_press_releasesNK-W2eJMJH7Rb9Tief9Q38Sxa
Organization:nameRancho La Doradaengus_ofac_sdnofac-26798
LegalEntity:nameRANCHO LA DORADAengus_sam_exclusionsusgsa-s4mrbcf1w
Organization:nameRANCHO LA DORADAus_trade_cslofac-26798
Organization:programIdUS-NARCOengus_ofac_sdnofac-26798
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26798engus_ofac_sdnofac-26798
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm863engext_us_ofac_press_releasesNK-W2eJMJH7Rb9Tief9Q38Sxa
Organization:topicssanctionengus_ofac_sdnofac-26798
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf1w
Organization:topicssanctionus_trade_cslofac-26798
LegalEntity:uniqueEntityIdUGAWR54RX3X1engus_sam_exclusionsusgsa-s4mrbcf1w
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