Statements: STATUS ADMINISTRATIVO S. DE R.L.

Canonical ID: NK-eDBr5bBoMsPc2tbVrC6HPS · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Sao Paulo 2435, 44630 Guadalajara	eng	us_ofac_sdn	`ofac-18828`	2023-11-17
`LegalEntity:address`	SAO PAULO 2435, 44630 GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvrpkj`	2025-12-29
`Organization:address`	Carretera A Barra De Navidad, 48460 Tomatlan	eng	us_ofac_sdn	`ofac-18828`	2023-11-17
`Organization:address`	Playon de Mismaloya S/N Cruz de Loreto, C.P. 48460 Tomatlan Costalegre	eng	us_ofac_sdn	`ofac-18828`	2023-11-17
`Organization:addressEntity`	`addr-81f2764602d791c131fc4b3d68e4de19e01da1d0`		us_ofac_sdn	`ofac-18828`	2023-11-02
`Organization:addressEntity`	`addr-30f35a16433eee836df7722b18d99a88454894ce`		us_ofac_sdn	`ofac-18828`	2023-11-02
`Organization:addressEntity`	`addr-21108f2b4ab928fb2b27bd9dba2ee0470c77e436`		us_ofac_sdn	`ofac-18828`	2023-11-02
`Organization:alias`	STATUS ADMINISTRATIVO S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-18828`	2023-04-20
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpkj`	2025-02-20
`Organization:country`	mx		us_ofac_sdn	`ofac-18828`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpkj`	2025-02-20
`LegalEntity:id`	4be0715479186ec78cb07a54bf452c9c86b4b1dc		us_sam_exclusions	`usgsa-s4mrvrpkj`	2026-01-06
`Organization:id`	082c6c204544e39b2bd03243db2cfb563eb692a5		us_ofac_sdn	`ofac-18828`	2026-01-06
`Organization:id`	652d59f3fda46a9dc3b3d9695df7141d8731990b		us_trade_csl	`ofac-18828`	2026-01-06
`Organization:idNumber`	53243	eng	us_ofac_sdn	`ofac-18828`	2024-03-05
`LegalEntity:name`	STATUS ADMINISTRATIVO S. DE R.L.	eng	us_sam_exclusions	`usgsa-s4mrvrpkj`	2025-02-20
`Organization:name`	STATUS ADMINISTRATIVO S. DE R.L.		us_trade_csl	`ofac-18828`	2024-05-07
`Organization:name`	STATUS ADMINISTRATIVO S. DE R.L.	eng	us_ofac_sdn	`ofac-18828`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18828`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18828		us_ofac_sdn	`ofac-18828`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-18828`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-18828`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpkj`	2025-12-29
`LegalEntity:uniqueEntityId`	RFJXXPFW5ZW4	eng	us_sam_exclusions	`usgsa-s4mrvrpkj`	2025-02-20

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