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Canonical ID: NK-a6HyYBYrY2McG7AF4ahDgW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FRACCION DE PREDIO DENOMINADO TECOLOTE Y FRENTON, (FALDA DEL CERRO), CLAVE CATASTRAL D-31-A1-2922, TEPIC, NAYARIT | eng | us_sam_exclusions | usgsa-s4mr8w5hk | |||
Organization:address | Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic | eng | us_ofac_sdn | ofac-25433 | |||
Organization:addressEntity | addr-3a32ad4e12a1cda36fc80bb0f5b38d592ad03396 | us_ofac_sdn | ofac-25433 | ||||
Organization:alias | VALOR Y PRINCIPIO DE DAR, A.C. | eng | us_ofac_sdn | ofac-25433 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr8w5hk | ||||
Organization:country | mx | us_ofac_sdn | ofac-25433 | ||||
LegalEntity:createdAt | 2019-05-20 | us_sam_exclusions | usgsa-s4mr8w5hk | ||||
LegalEntity:createdAt | 2019-05-20 | us_sam_exclusions | usgsa-s4mr8w6p6 | ||||
LegalEntity:id | 0839acac10de32d57bad68d9767bb1d114af6482 | us_sam_exclusions | usgsa-s4mr8w6p6 | ||||
Organization:id | 3bead82df4e2c8886af8d89fedef5a90d7e6c273 | us_ofac_sdn | ofac-25433 | ||||
LegalEntity:id | e7f6e79a46a65ed5137cf036884ccdf27f72f6c6 | us_sam_exclusions | usgsa-s4mr8w5hk | ||||
Organization:id | 242afd019faf344c6a6a971bba59721f97cc824a | us_trade_csl | ofac-25433 | ||||
Organization:name | VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL | eng | us_ofac_sdn | ofac-25433 | |||
Organization:name | VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL | us_trade_csl | ofac-25433 | ||||
LegalEntity:name | VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL | eng | us_sam_exclusions | usgsa-s4mr8w5hk | |||
LegalEntity:name | VALOR Y PRINCIPIO DE DAR, A.C. | eng | us_sam_exclusions | usgsa-s4mr8w6p6 | |||
LegalEntity:notes | (also VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL) | eng | us_sam_exclusions | usgsa-s4mr8w6p6 | |||
LegalEntity:notes | (also VALOR Y PRINCIPIO DE DAR, A.C.) | eng | us_sam_exclusions | usgsa-s4mr8w5hk | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-25433 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25433 | us_ofac_sdn | ofac-25433 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8w5hk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8w6p6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25433 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25433 | ||||
LegalEntity:uniqueEntityId | QGX1LGGGXHD5 | eng | us_sam_exclusions | usgsa-s4mr8w5hk | |||
LegalEntity:uniqueEntityId | LMKZHXGQ5PW9 | eng | us_sam_exclusions | usgsa-s4mr8w6p6 | |||