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Canonical ID: NK-dCcjsLBVm4WGCM3Se3DA3w · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-21104 | |||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpt7 | |||
Organization:addressEntity | addr-c5c7e7d95e4da9a3b13ac2c35ad47e1d5b1d9ba6 | us_ofac_sdn | ofac-21104 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvrpt7 | ||||
Organization:country | mx | us_ofac_sdn | ofac-21104 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpt7 | ||||
LegalEntity:id | b3bb43937dbbdb055e41e3f45d44cd40f8925e16 | us_sam_exclusions | usgsa-s4mrvrpt7 | ||||
Organization:id | 21b8ff3cf99277f60eb7e567cf70bf134efc6f75 | us_trade_csl | ofac-21104 | ||||
Organization:id | 8db3367d2fe1491156b19c6047fed3f72a9f23cc | us_ofac_sdn | ofac-21104 | ||||
Organization:idNumber | 52828 (Jalisco) | eng | us_ofac_sdn | ofac-21104 | |||
LegalEntity:name | MARIMBA ENTERTAINMENT, S.R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvrpt7 | |||
Organization:name | MARIMBA ENTERTAINMENT, S.R.L. DE C.V. | us_trade_csl | ofac-21104 | ||||
Organization:name | MARIMBA ENTERTAINMENT, S.R.L. DE C.V. | eng | us_ofac_sdn | ofac-21104 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21104 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21104 | us_ofac_sdn | ofac-21104 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21104 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21104 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpt7 | ||||
LegalEntity:uniqueEntityId | S8EPX2LASDJ2 | eng | us_sam_exclusions | usgsa-s4mrvrpt7 | |||