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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 | 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 | eng | us_sam_exclusions | usgsa-s4mr3q5zc | |||
Organization:address | Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana | eng | us_ofac_sdn | ofac-7151 | |||
Organization:addressEntity | addr-25b45303d3a0f01040a459ffe79e8e945d0e880e | us_ofac_sdn | ofac-7151 | ||||
Organization:addressEntity | addr-921fcc24f993030ff4b5adf7a39c01db3d781094 | us_ofac_sdn | ofac-7151 | ||||
Organization:addressEntity | addr-0c07047481e36b82f0e068398c84ccfbc9f85655 | us_ofac_sdn | ofac-7151 | ||||
Organization:country | mx | us_ofac_sdn | ofac-7151 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3q5zc | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3q5zc | ||||
LegalEntity:id | 14d34d0d90e0b691596fc8367b4b14f3d5ab95aa | us_sam_exclusions | usgsa-s4mr3q5zc | ||||
Organization:id | 46f7a661b674d57f1d412b5cb5eac40702409846 | us_trade_csl | ofac-7151 | ||||
Organization:id | 7ab4fd5846948e804e73727772793bda1b559186 | 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 | us_ofac_sdn | ofac-7151 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7151 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7151 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q5zc | ||||
LegalEntity:uniqueEntityId | YW81CLB3HD78 | eng | us_sam_exclusions | usgsa-s4mr3q5zc | |||