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Canonical ID: NK-ZdSjDLt8UgAsfzfGFgiaiv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carretera Ensenada, San Felipe, Baja California Norte | eng | us_ofac_sdn | ofac-12196 | |||
LegalEntity:address | CALLE ALVARADO NO. 143, LOCAL 5-J, ZONA CENTRO OJOS NEGROS, DOMICILIO CONOCIDO, ENSENADA, BAJA CALIFORNIA NORTE | eng | us_sam_exclusions | usgsa-s4mr3rg3m | |||
Organization:address | Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte | eng | us_ofac_sdn | ofac-12196 | |||
Organization:addressEntity | addr-1ba570d3a8e497f468a1f3737d13122a1a036677 | us_ofac_sdn | ofac-12196 | ||||
Organization:addressEntity | addr-a9e8b6e3d697ddb861151cd726e6c7e97524ca12 | us_ofac_sdn | ofac-12196 | ||||
Organization:country | mx | us_ofac_sdn | ofac-12196 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rg3m | ||||
LegalEntity:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg3m | ||||
Organization:id | 3234e91cb8eaa901c99421b11a20f76afde254e9 | us_trade_csl | ofac-12196 | ||||
LegalEntity:id | aaac92dfeee2b96d89337ecf78027ddcf06c869e | us_sam_exclusions | usgsa-s4mr3rg3m | ||||
Organization:id | 85d01cc72561e57372a2e87b182ea93cf8566517 | us_ofac_sdn | ofac-12196 | ||||
Organization:name | GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. | eng | us_ofac_sdn | ofac-12196 | |||
Organization:name | GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. | us_trade_csl | ofac-12196 | ||||
LegalEntity:name | GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rg3m | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12196 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12196 | us_ofac_sdn | ofac-12196 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12196 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg3m | ||||
Organization:topics | sanction | us_trade_csl | ofac-12196 | ||||
LegalEntity:uniqueEntityId | JRXWPKC72AD7 | eng | us_sam_exclusions | usgsa-s4mr3rg3m | |||