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Canonical ID: NK-dcGsuvsCjWAbUTd6FD9Huj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrvs53m | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-18090 | |||
Organization:addressEntity | addr-23b9a3336320aca3a0d74e275f430336016c1a37 | eng | us_ofac_sdn | ofac-18090 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs53m | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18090 | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs53m | |||
Organization:id | 302cbe8430fa4fa1014b92ab79bcab8003a2619c | us_trade_csl | ofac-18090 | ||||
Organization:id | d759ed41e3a998bd492b7ae77c028633d379abcd | eng | us_ofac_sdn | ofac-18090 | |||
LegalEntity:id | 9a85b48069105c50eda25680bb4a3f086125e994 | eng | us_sam_exclusions | usgsa-s4mrvs53m | |||
Organization:idNumber | 46092-1 | eng | us_ofac_sdn | ofac-18090 | |||
Organization:name | GRUPO DIJEMA, S.A. DE C.V. | us_trade_csl | ofac-18090 | ||||
LegalEntity:name | GRUPO DIJEMA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs53m | |||
Organization:name | GRUPO DIJEMA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-18090 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18090 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18090 | eng | us_ofac_sdn | ofac-18090 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs53m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18090 | |||
Organization:topics | sanction | us_trade_csl | ofac-18090 | ||||
LegalEntity:uniqueEntityId | XTNMH8Y57MD7 | eng | us_sam_exclusions | usgsa-s4mrvs53m | |||