Keep updated
Get in touch
Canonical ID: NK-dcGsuvsCjWAbUTd6FD9Huj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-18090 | |||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvs53m | |||
Organization:addressEntity | addr-bd9698d42975522fb84a3b4f905549744f6892b8 | us_ofac_sdn | ofac-18090 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs53m | ||||
Organization:country | mx | us_ofac_sdn | ofac-18090 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs53m | ||||
LegalEntity:id | c2fed95e4c830142c9047e9ab4d0ebdfeb0222c6 | us_sam_exclusions | usgsa-s4mrvs53m | ||||
Organization:id | 302cbe8430fa4fa1014b92ab79bcab8003a2619c | us_trade_csl | ofac-18090 | ||||
Organization:id | a727cd7d890853326ef16a0a6fe4c416bccb028f | us_ofac_sdn | ofac-18090 | ||||
Organization:idNumber | 46092-1 | eng | us_ofac_sdn | 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. | us_trade_csl | ofac-18090 | ||||
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 | us_ofac_sdn | ofac-18090 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18090 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18090 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs53m | ||||
LegalEntity:uniqueEntityId | XTNMH8Y57MD7 | eng | us_sam_exclusions | usgsa-s4mrvs53m | |||