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Canonical ID: NK-YRi5GjpJGLbQXS3x4DvPaN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-21116 | |||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpt9 | |||
Organization:address | Carr. San Julian KM 1.5, San Miguel El Alto, 47170 San Julian | eng | us_ofac_sdn | ofac-21116 | |||
Organization:addressEntity | addr-ce0c3c2a0fbd05e32a6875e84aa43201a6aa8b9a | us_ofac_sdn | ofac-21116 | ||||
Organization:addressEntity | addr-6cacaf6a54a6fc80fdf9d074c365cd5e03796d19 | us_ofac_sdn | ofac-21116 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvrpt9 | ||||
Organization:country | mx | us_ofac_sdn | ofac-21116 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpt9 | ||||
LegalEntity:id | e2b59217d4aa26bc7af931f577d527435b579206 | us_sam_exclusions | usgsa-s4mrvrpt9 | ||||
Organization:id | a0f8b1d14a888982f28ac7334ea179fb81b98d72 | us_trade_csl | ofac-21116 | ||||
Company:id | 3845a4f9bb378be2bfd033a8edaffcc8fef6697c | opencorporates | oc-companies-mx-2011752 | ||||
Organization:id | e4cfe233a8b343bc7c87c246d72a7d614361a5aa | us_ofac_sdn | ofac-21116 | ||||
Organization:idNumber | 12651 (Jalisco) | eng | us_ofac_sdn | ofac-21116 | |||
Organization:name | RODRIGUEZ LOPEZ, S.A. DE C.V. | us_trade_csl | ofac-21116 | ||||
Organization:name | RODRIGUEZ LOPEZ, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21116 | |||
LegalEntity:name | RODRIGUEZ LOPEZ, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvrpt9 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/mx/2011752 | opencorporates | oc-companies-mx-2011752 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21116 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21116 | us_ofac_sdn | ofac-21116 | ||||
Organization:taxNumber | RLO960524C18 | eng | us_ofac_sdn | ofac-21116 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpt9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21116 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21116 | ||||
LegalEntity:uniqueEntityId | S8SFA3UCTQC5 | eng | us_sam_exclusions | usgsa-s4mrvrpt9 | |||