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Canonical ID: NK-eDBr5bBoMsPc2tbVrC6HPS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carretera A Barra De Navidad, 48460 Tomatlan | eng | us_ofac_sdn | ofac-18828 | |||
LegalEntity:address | SAO PAULO 2435, 44630 GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrvrpkj | |||
Organization:address | Sao Paulo 2435, 44630 Guadalajara | eng | us_ofac_sdn | ofac-18828 | |||
Organization:address | Playon de Mismaloya S/N Cruz de Loreto, C.P. 48460 Tomatlan Costalegre | eng | us_ofac_sdn | ofac-18828 | |||
Organization:addressEntity | addr-81f2764602d791c131fc4b3d68e4de19e01da1d0 | eng | us_ofac_sdn | ofac-18828 | |||
Organization:addressEntity | addr-30f35a16433eee836df7722b18d99a88454894ce | eng | us_ofac_sdn | ofac-18828 | |||
Organization:addressEntity | addr-21108f2b4ab928fb2b27bd9dba2ee0470c77e436 | eng | us_ofac_sdn | ofac-18828 | |||
Organization:alias | STATUS ADMINISTRATIVO S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-18828 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18828 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvrpkj | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpkj | |||
LegalEntity:id | 15ab0b2b71caadb5d596d9dad54c5983dbab401b | eng | us_sam_exclusions | usgsa-s4mrvrpkj | |||
Organization:id | 215b86a60c33c3ebfcd3b70d52434a9f878758d6 | eng | us_ofac_sdn | ofac-18828 | |||
Organization:id | 652d59f3fda46a9dc3b3d9695df7141d8731990b | us_trade_csl | ofac-18828 | ||||
Organization:idNumber | 53243 | eng | us_ofac_sdn | ofac-18828 | |||
LegalEntity:name | STATUS ADMINISTRATIVO S. DE R.L. | eng | us_sam_exclusions | usgsa-s4mrvrpkj | |||
Organization:name | STATUS ADMINISTRATIVO S. DE R.L. | us_trade_csl | ofac-18828 | ||||
Organization:name | STATUS ADMINISTRATIVO S. DE R.L. | eng | us_ofac_sdn | ofac-18828 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18828 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18828 | eng | us_ofac_sdn | ofac-18828 | |||
Organization:topics | sanction | us_trade_csl | ofac-18828 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18828 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpkj | |||
LegalEntity:uniqueEntityId | RFJXXPFW5ZW4 | eng | us_sam_exclusions | usgsa-s4mrvrpkj | |||