Canonical ID: NK-e2RwWZSUTeiTxJkotQa3PU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Luz Savinon 718-C Colonia del Valle, Mexico City | eng | us_ofac_sdn | ofac-7156 | |||
Company:address | P.O. Box 434440, San Ysidro, CA 92173, United States ~,~ USA, Crime - Narcotics, United States | permid | permid-5086750395 | ||||
LegalEntity:address | BLVD. AGUA CALIENTE 1381, COLONIA REVOLUCION, TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3pd6n | |||
Organization:address | Ramon Morales No. 732 Colonia El Mirador, Guadalajara | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | P.O. Box 434440, 92173 San Ysidro | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | Heroes de Nacozari 3213 Colonia Maya, Culiacan | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | Lerdo de Tejada 1879 Sector Juarez, Guadalajara | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | Avenida Rio Nazas 10202, Tijuana | eng | us_ofac_sdn | ofac-7156 | |||
Organization:address | Rio Balsas 1579 Los Nogales, Ciudad Juarez | eng | us_ofac_sdn | ofac-7156 | |||
Organization:addressEntity | addr-a9ea2be1c3b47ee6e76ab0a029be3f5b110d0aec | us_ofac_sdn | ofac-7156 | ||||
Organization:addressEntity | addr-40c8a6bd1415f79201979f8d279d744a2db7d1e9 | us_ofac_sdn | ofac-7156 | ||||
Organization:addressEntity | addr-86d844b20588f344ff51335a928f78f4c072bbf6 | us_ofac_sdn | ofac-7156 | ||||
Organization:addressEntity | addr-22e93dfefe91fa2ce4fece7adf05bbb0880087b0 | us_ofac_sdn | ofac-7156 | ||||
Organization:addressEntity | addr-60e7dcb1934d65e12f2de0db3ef3b1b2854c9d74 | us_ofac_sdn | ofac-7156 | ||||
Organization:addressEntity | addr-7445282ec5e8960534922174fbfcda193bcc4b65 | us_ofac_sdn | ofac-7156 | ||||
Organization:addressEntity | addr-0aba643285ab36f3ccace695e8537901bc87e0f0 | us_ofac_sdn | ofac-7156 | ||||
Organization:addressEntity | addr-080a6f12d5807fa897015dbc4eee59caf9bd0fde | us_ofac_sdn | ofac-7156 | ||||
Organization:alias | DISTRIBUIDORA IMPERIAL | eng | us_ofac_sdn | ofac-7156 | |||
Organization:alias | DIBC | eng | us_ofac_sdn | ofac-7156 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nx99 | ||||
Company:country | us | permid | permid-5086750395 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pd6n | ||||
Organization:country | mx | us_ofac_sdn | ofac-7156 | ||||
Organization:country | us | us_ofac_sdn | ofac-7156 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nx9b | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nx99 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nx9b | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pd6n | ||||
Company:id | 4d7940953c9f04afa1f4976b0fb9e711760ec185 | permid | permid-5086750395 | ||||
LegalEntity:id | ea79f7b6fd931aee8adccdcc2bf0f3e5746ca5dd | us_sam_exclusions | usgsa-s4mr3pd6n | ||||
LegalEntity:id | b2832ec9ed8094b7f65512332ed709846d8c2551 | us_sam_exclusions | usgsa-s4mr3nx99 | ||||
Organization:id | 798c798b8d4ad673ca2a2bd3680241a900e686c1 | us_trade_csl | ofac-7156 | ||||
Organization:id | 0c5fccece67c02ad2bd1449cd95dfd3d041c1683 | us_ofac_sdn | ofac-7156 | ||||
LegalEntity:id | e490bed4b0dd8c0a6fb57d4c3bca0e1cd0e700f4 | us_sam_exclusions | usgsa-s4mr3nx9b | ||||
Company:jurisdiction | us | permid | permid-5086750395 | ||||
Organization:name | DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-7156 | |||
Organization:name | DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. | us_trade_csl | ofac-7156 | ||||
Company:name | Distribuidora Imperial DE Baja California SA DE CV | permid | permid-5086750395 | ||||
LegalEntity:name | DISTRIBUIDORA IMPERIAL | eng | us_sam_exclusions | usgsa-s4mr3nx99 | |||
LegalEntity:name | DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pd6n | |||
LegalEntity:notes | (also DISTRIBUIDORA IMPERIAL, DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3nx9b | |||
LegalEntity:notes | (also DIBC, DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3nx99 | |||
LegalEntity:notes | (also DISTRIBUIDORA IMPERIAL, DIBC) | eng | us_sam_exclusions | usgsa-s4mr3pd6n | |||
Company:permId | 5086750395 | permid | permid-5086750395 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7156 | |||
Company:sourceUrl | https://permid.org/1-5086750395 | permid | permid-5086750395 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7156 | us_ofac_sdn | ofac-7156 | ||||
Company:status | Active | permid | permid-5086750395 | ||||
Organization:taxNumber | DIB-771110-HQ1 | eng | us_ofac_sdn | ofac-7156 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pd6n | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3nx9b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3nx99 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7156 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7156 | ||||
LegalEntity:uniqueEntityId | HXQSW2RHTKW6 | eng | us_sam_exclusions | usgsa-s4mr3pd6n | |||
LegalEntity:uniqueEntityId | NHLBUYDJJN83 | eng | us_sam_exclusions | usgsa-s4mr3nx99 | |||
LegalEntity:uniqueEntityId | FP4VKBL7D5R6 | eng | us_sam_exclusions | usgsa-s4mr3nx9b | |||
LegalEntity:weakAlias | DIBC | eng | us_sam_exclusions | usgsa-s4mr3nx9b | |||