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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 | eng | us_ofac_sdn | ofac-12196 | |||
Organization:address | Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada | 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:addressEntity | addr-f0908eb4afd1438b7dfa41fb34a7a100f2de492e | eng | us_ofac_sdn | ofac-12196 | |||
Organization:addressEntity | addr-e96fbd6a8b7ec09943ed6d10808f3b7ffe3a59f4 | eng | us_ofac_sdn | ofac-12196 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12196 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rg3m | |||
LegalEntity:createdAt | 2010-10-14 | eng | us_sam_exclusions | usgsa-s4mr3rg3m | |||
LegalEntity:id | f1de9fff45bd963f6672582cdb61bb8a49eb1cf6 | eng | us_sam_exclusions | usgsa-s4mr3rg3m | |||
Organization:id | ec1fc14da9dd1557b3071cfb6c6e02bd23aaf90e | us_trade_csl | ofac-12196 | ||||
Organization:id | 391ad9c8499d74ff1ebddc73ee45f906655b243f | eng | us_ofac_sdn | ofac-12196 | |||
LegalEntity:name | GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rg3m | |||
Organization:name | GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. | us_trade_csl | ofac-12196 | ||||
Organization:name | GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. | eng | us_ofac_sdn | ofac-12196 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12196 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12196 | eng | us_ofac_sdn | ofac-12196 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12196 | |||
Organization:topics | sanction | us_trade_csl | ofac-12196 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3rg3m | |||
LegalEntity:uniqueEntityId | JRXWPKC72AD7 | eng | us_sam_exclusions | usgsa-s4mr3rg3m | |||