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Canonical ID: NK-a8Sp5ZwqrENypA7LCxA9CX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Lazaro Cardenas No. 3446-14, Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-13021 | |||
LegalEntity:address | AVENIDA LAZARO CARDENAS NO. 3446-14, GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mr3rbdr | |||
Organization:addressEntity | addr-02e61c8082aa0d75e93c9b07907fcf370a3c658e | us_ofac_sdn | ofac-13021 | ||||
Organization:country | mx | us_ofac_sdn | ofac-13021 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rbdr | ||||
LegalEntity:createdAt | 2012-04-12 | us_sam_exclusions | usgsa-s4mr3rbdr | ||||
Organization:id | f3d38848001cb30dd09dfa79daf85034dc83082b | us_ofac_sdn | ofac-13021 | ||||
LegalEntity:id | 8b02ccec961caefd74c6df84db9a0c0741f8667f | us_sam_exclusions | usgsa-s4mr3rbdr | ||||
Organization:id | d783f412b6d3744ee19253d91162da65de018790 | us_trade_csl | ofac-13021 | ||||
Organization:idNumber | 17656 | eng | us_ofac_sdn | ofac-13021 | |||
LegalEntity:name | UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rbdr | |||
Organization:name | UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. | us_trade_csl | ofac-13021 | ||||
Organization:name | UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-13021 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13021 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13021 | us_ofac_sdn | ofac-13021 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13021 | ||||
Organization:topics | sanction | us_trade_csl | ofac-13021 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rbdr | ||||
LegalEntity:uniqueEntityId | LGS4XNWZCCJ5 | eng | us_sam_exclusions | usgsa-s4mr3rbdr | |||