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Canonical ID: NK-ZZZW4SkBZxf7dX9Pra4EqR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Diag. Hernan Cortes No. 29, Vallarta San Lucas, 44690 Guadalajara | eng | us_ofac_sdn | ofac-18087 | |||
LegalEntity:address | DIAG. HERNAN CORTES NO. 29, VALLARTA SAN LUCAS, 44690 GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrvs53j | |||
Organization:addressEntity | addr-3203e6e722ec6a0685677bd583f759be284495ff | eng | us_ofac_sdn | ofac-18087 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs53j | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18087 | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs53j | |||
LegalEntity:id | 8ac88a4dffd52db352d97f459ab6d6788dc86439 | eng | us_sam_exclusions | usgsa-s4mrvs53j | |||
Organization:id | 10493874258c0b16f498f48eb7c1c6fd2a461340 | us_trade_csl | ofac-18087 | ||||
Organization:id | 7c32532c61031d35f289e25a7e41690a843096a4 | eng | us_ofac_sdn | ofac-18087 | |||
LegalEntity:name | AG & CARLON, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs53j | |||
Organization:name | AG & CARLON, S.A. DE C.V. | us_trade_csl | ofac-18087 | ||||
Organization:name | AG & CARLON, S.A. DE C.V. | eng | us_ofac_sdn | ofac-18087 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18087 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18087 | eng | us_ofac_sdn | ofac-18087 | |||
Organization:taxNumber | AAC100303FP1 | eng | us_ofac_sdn | ofac-18087 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18087 | |||
Organization:topics | sanction | us_trade_csl | ofac-18087 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs53j | |||
LegalEntity:uniqueEntityId | XTJ6R5QE3ZW9 | eng | us_sam_exclusions | usgsa-s4mrvs53j | |||