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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 | eng | us_ofac_sdn | ofac-13021 | |||
LegalEntity:address | AVENIDA LAZARO CARDENAS NO. 3446-14, GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mr3rbdr | |||
Organization:addressEntity | addr-c74cb1baee44605bbbf1081eb950e1a6fe9b1b48 | eng | us_ofac_sdn | ofac-13021 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13021 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rbdr | |||
LegalEntity:createdAt | 2012-04-12 | eng | us_sam_exclusions | usgsa-s4mr3rbdr | |||
Organization:id | cf87ec964ec1a3da6a51fe9081fe9b8f68b5f4f8 | eng | us_ofac_sdn | ofac-13021 | |||
LegalEntity:id | be16da3d0c700bdaf4c1aadcb4ef62a6347b3cd1 | eng | 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 | eng | us_ofac_sdn | ofac-13021 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13021 | |||
Organization:topics | sanction | us_trade_csl | ofac-13021 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbdr | |||
LegalEntity:uniqueEntityId | LGS4XNWZCCJ5 | eng | us_sam_exclusions | usgsa-s4mr3rbdr | |||