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Canonical ID: NK-bXJQPXfLoWgizfisZLifh5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | OBRA CIVIL Y CARRETERAS | eng | us_ofac_sdn | ofac-13432 | |||
LegalEntity:country | gt | us_sam_exclusions | usgsa-s4mr4705y | ||||
Organization:country | gt | us_ofac_sdn | ofac-13432 | ||||
LegalEntity:country | gt | us_sam_exclusions | usgsa-s4mrvs4vx | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4vx | ||||
LegalEntity:createdAt | 2012-12-06 | us_sam_exclusions | usgsa-s4mr473f2 | ||||
LegalEntity:createdAt | 2012-11-27 | us_sam_exclusions | usgsa-s4mr4705y | ||||
Organization:id | be9f7f205c1af7f02a5833b62939623dd9d8c6e9 | us_ofac_sdn | ofac-13432 | ||||
LegalEntity:id | 0c1850d51c3d05d27dc3a33ea4b2da6d6fe2e6f3 | us_sam_exclusions | usgsa-s4mr473f2 | ||||
LegalEntity:id | c782e4ccba65c4cadd9a1ad8d137812624bc4175 | us_sam_exclusions | usgsa-s4mr4705y | ||||
LegalEntity:id | bd35e589eec2b4e206f2d91401ec0bade70872ef | us_sam_exclusions | usgsa-s4mrvs4vx | ||||
Organization:id | 4c770b5177f206f86b121ee2bcd38f1473344f25 | us_trade_csl | ofac-13432 | ||||
Organization:idNumber | 4985931 | eng | us_ofac_sdn | ofac-13432 | |||
LegalEntity:name | TRANSPORTES J.L. CORDON | eng | us_sam_exclusions | usgsa-s4mr4705y | |||
Organization:name | TRANSPORTES J.L. CORDON | eng | us_ofac_sdn | ofac-13432 | |||
LegalEntity:name | TRANSPORTES J.L. CORDON | eng | us_sam_exclusions | usgsa-s4mrvs4vx | |||
LegalEntity:name | OBRA CIVIL Y CARRETERAS | eng | us_sam_exclusions | usgsa-s4mr473f2 | |||
Organization:name | TRANSPORTES J.L. CORDON | us_trade_csl | ofac-13432 | ||||
LegalEntity:notes | (also OBRA CIVIL Y CARRETERAS) | eng | us_sam_exclusions | usgsa-s4mr4705y | |||
LegalEntity:notes | (also TRANSPORTES J.L. CORDON) | eng | us_sam_exclusions | usgsa-s4mr473f2 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13432 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13432 | us_ofac_sdn | ofac-13432 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr473f2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4705y | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4vx | ||||
Organization:topics | sanction | us_trade_csl | ofac-13432 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13432 | ||||
LegalEntity:uniqueEntityId | G58HT481CK27 | eng | us_sam_exclusions | usgsa-s4mr4705y | |||
LegalEntity:uniqueEntityId | L2J2KHPUF8F1 | eng | us_sam_exclusions | usgsa-s4mr473f2 | |||
LegalEntity:uniqueEntityId | WVMGAB57JBW3 | eng | us_sam_exclusions | usgsa-s4mrvs4vx | |||