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Canonical ID: NK-YdNnuzC4PrDYWa28PbaxPM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 83450 SAN LUIS RIO COLORADO, SONORA | eng | us_sam_exclusions | usgsa-s4mrvs4vj | |||
Organization:address | 83450 San Luis Rio Colorado | eng | us_ofac_sdn | ofac-13362 | |||
LegalEntity:address | 83450 SAN LUIS RIO COLORADO, SONORA | eng | us_sam_exclusions | usgsa-s4mr473lt | |||
Organization:addressEntity | addr-82a1f318c9d5d57b12059c32b7ef411372a73632 | eng | us_ofac_sdn | ofac-13362 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs4vj | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13362 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr473lt | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4vj | |||
LegalEntity:createdAt | 2012-12-06 | eng | us_sam_exclusions | usgsa-s4mr473lt | |||
Organization:id | 74212b73142c9a864c51acf5ab68b70de15097e1 | us_trade_csl | ofac-13362 | ||||
Organization:id | 4b6df985b8c9972d95dff1c875595aaef1121b3c | eng | us_ofac_sdn | ofac-13362 | |||
LegalEntity:id | c6c4036aef4ebc775d6aded65c37176d16065888 | eng | us_sam_exclusions | usgsa-s4mrvs4vj | |||
LegalEntity:id | be107c21c821a976bc6258f04a61c9f66df9dd7b | eng | us_sam_exclusions | usgsa-s4mr473lt | |||
LegalEntity:name | DISTRIBUIDORA GERMAY S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs4vj | |||
Organization:name | DISTRIBUIDORA GERMAY S.A. DE C.V. | us_trade_csl | ofac-13362 | ||||
LegalEntity:name | DISTRIBUIDORA GERMAY S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr473lt | |||
Organization:name | DISTRIBUIDORA GERMAY S.A. DE C.V. | eng | us_ofac_sdn | ofac-13362 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13362 | |||
Organization:registrationNumber | NBC80114835 | eng | us_ofac_sdn | ofac-13362 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13362 | eng | us_ofac_sdn | ofac-13362 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvs4vj | |||
Organization:topics | sanction | us_trade_csl | ofac-13362 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr473lt | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13362 | |||
LegalEntity:uniqueEntityId | HKQUVLHDR189 | eng | us_sam_exclusions | usgsa-s4mr473lt | |||
LegalEntity:uniqueEntityId | R9ESL3GKB716 | eng | us_sam_exclusions | usgsa-s4mrvs4vj | |||