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Canonical ID: NK-b3KMKsuZcSE7wix2LwZPAD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mr3qfmz | |||
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-11246 | |||
Organization:addressEntity | addr-bc25628f304ee86846aa133fe745bddfbfab9744 | us_ofac_sdn | ofac-11246 | ||||
Organization:country | mx | us_ofac_sdn | ofac-11246 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3qfmz | ||||
LegalEntity:createdAt | 2008-10-02 | us_sam_exclusions | usgsa-s4mr3qfmz | ||||
LegalEntity:id | 65bdde3c81f48cfa9caef6b0ba81b00f5a35fb18 | us_sam_exclusions | usgsa-s4mr3qfmz | ||||
Organization:id | e50c4864758209fdc61bbb06e0d154a24bf6bde2 | us_ofac_sdn | ofac-11246 | ||||
Organization:id | bb5be3009f92801a6f05708531b9f3a7b2374aa1 | us_trade_csl | ofac-11246 | ||||
LegalEntity:name | AMERICAN TUNE UP, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3qfmz | |||
Organization:name | AMERICAN TUNE UP, S.A. DE C.V. | us_trade_csl | ofac-11246 | ||||
Organization:name | AMERICAN TUNE UP, S.A. DE C.V. | eng | us_ofac_sdn | ofac-11246 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11246 | |||
Organization:registrationNumber | MAT 46-47 TOMO 460 L. | eng | us_ofac_sdn | ofac-11246 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11246 | us_ofac_sdn | ofac-11246 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qfmz | ||||
Organization:topics | sanction | us_trade_csl | ofac-11246 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11246 | ||||
LegalEntity:uniqueEntityId | EFNRSLZHPP71 | eng | us_sam_exclusions | usgsa-s4mr3qfmz | |||