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Canonical ID: NK-aVckBesvftkBoECWu4MwMQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | David Alfaro 25, CP 22320, Tijuana | eng | us_ofac_sdn | ofac-7151 | |||
Organization:address | Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana | eng | us_ofac_sdn | ofac-7151 | |||
Organization:address | Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana | eng | us_ofac_sdn | ofac-7151 | |||
LegalEntity:address | BLVD. CUAUHTEMOC 1711, OFICINA 305, COLONIA ZONA RIO, TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3q5zc | |||
Organization:addressEntity | addr-921fcc24f993030ff4b5adf7a39c01db3d781094 | eng | us_ofac_sdn | ofac-7151 | |||
Organization:addressEntity | addr-0c07047481e36b82f0e068398c84ccfbc9f85655 | eng | us_ofac_sdn | ofac-7151 | |||
Organization:addressEntity | addr-25b45303d3a0f01040a459ffe79e8e945d0e880e | eng | us_ofac_sdn | ofac-7151 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-7151 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3q5zc | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q5zc | |||
LegalEntity:id | 4f4023ec9a6965bfd23d28bbbd857c8ffe6d8935 | eng | us_sam_exclusions | usgsa-s4mr3q5zc | |||
Organization:id | 46f7a661b674d57f1d412b5cb5eac40702409846 | us_trade_csl | ofac-7151 | ||||
Organization:id | ee32d5e3286667cc7cf575bd8dff38724aafcb53 | eng | us_ofac_sdn | ofac-7151 | |||
LegalEntity:name | ACCESOS ELECTRONICOS S.A.DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3q5zc | |||
Organization:name | ACCESOS ELECTRONICOS S.A.DE C.V. | us_trade_csl | ofac-7151 | ||||
Organization:name | ACCESOS ELECTRONICOS S.A.DE C.V. | eng | us_ofac_sdn | ofac-7151 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7151 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7151 | eng | us_ofac_sdn | ofac-7151 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7151 | |||
Organization:topics | sanction | us_trade_csl | ofac-7151 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q5zc | |||
LegalEntity:uniqueEntityId | YW81CLB3HD78 | eng | us_sam_exclusions | usgsa-s4mr3q5zc | |||