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Canonical ID: NK-e2QszALL2fBEVjo7qN7aio · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VERACRUZ, VERACRUZ | eng | us_sam_exclusions | usgsa-s4mrtl9dh | |||
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49818 | |||
Organization:addressEntity | addr-8030414f028f7ebb1802b938846529ae11d1e8a5 | us_ofac_sdn | ofac-49818 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-1f7b3b831a8a701afd70dcbb1c0baf7f67ac672b | ||||
Organization:country | mx | us_ofac_sdn | ofac-49818 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtl9dh | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9dh | ||||
Organization:id | e4ec70f3b2888bb019938c027efa49797fa5b871 | us_ofac_sdn | ofac-49818 | ||||
Organization:id | 6959c7bf4ee2eda736f3f5a8fbc9492e4c3aa16e | us_trade_csl | ofac-49818 | ||||
Organization:id | f7a2ff5ba59cde4ebfa48a002ff862430fec3c32 | ext_us_ofac_press_releases | ofac-pr-1f7b3b831a8a701afd70dcbb1c0baf7f67ac672b | ||||
LegalEntity:id | aa188d057fc210fc5854e67bb699310640b69123 | us_sam_exclusions | usgsa-s4mrtl9dh | ||||
Organization:idNumber | N-2016007451 | eng | us_ofac_sdn | ofac-49818 | |||
Organization:incorporationDate | 2016-05-19 | us_ofac_sdn | ofac-49818 | ||||
Organization:name | COMERCIALIZADORA COFFE KLIC, S.A. DE C.V. | us_trade_csl | ofac-49818 | ||||
LegalEntity:name | COMERCIALIZADORA COFFE KLIC, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9dh | |||
Organization:name | Comercializadora Coffe Klic, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-1f7b3b831a8a701afd70dcbb1c0baf7f67ac672b | |||
Organization:name | COMERCIALIZADORA COFFE KLIC, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49818 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49818 | |||
Organization:sector | Beverage serving activities | eng | us_ofac_sdn | ofac-49818 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | ext_us_ofac_press_releases | ofac-pr-1f7b3b831a8a701afd70dcbb1c0baf7f67ac672b | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49818 | us_ofac_sdn | ofac-49818 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49818 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9dh | ||||
Organization:topics | sanction | us_trade_csl | ofac-49818 | ||||
LegalEntity:uniqueEntityId | LGQTNJ31GPK5 | eng | us_sam_exclusions | usgsa-s4mrtl9dh | |||