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Canonical ID: NK-bqqgCt684PirWonNKPuyJH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ottawa #1568 Int 4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara | eng | us_ofac_sdn | ofac-28229 | |||
LegalEntity:address | OTTAWA #1568 INT 4 Y 5, COL. PROVIDENCIA 1A, 2A Y 3A, GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrc6xbw | |||
Organization:addressEntity | addr-0cd62ab99569bf1acc76e617a84c31f51861bb66 | eng | us_ofac_sdn | ofac-28229 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-28229 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrc6xbw | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xbw | |||
Organization:id | 61dcd71ad537bb6274123bf8c939eab40532eaae | eng | us_ofac_sdn | ofac-28229 | |||
LegalEntity:id | 87daa31850da7812c03ec92a33895c15400ab0b9 | eng | us_sam_exclusions | usgsa-s4mrc6xbw | |||
Organization:id | 69953866af54d47c70961ece95cc5bfddf548173 | us_trade_csl | ofac-28229 | ||||
LegalEntity:name | CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrc6xbw | |||
Organization:name | CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V. | us_trade_csl | ofac-28229 | ||||
Organization:name | CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-28229 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-28229 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28229 | eng | us_ofac_sdn | ofac-28229 | |||
Organization:taxNumber | CSP-180321-823 | eng | us_ofac_sdn | ofac-28229 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28229 | |||
Organization:topics | sanction | us_trade_csl | ofac-28229 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xbw | |||
LegalEntity:uniqueEntityId | U7UMPWNG2FR5 | eng | us_sam_exclusions | usgsa-s4mrc6xbw | |||