Statements: RANCHO LA HERRADURA

Canonical ID: NK-eJP8eBzHrjBRi5dNH7JMMh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBAJOS DE CHOLOMA CARRETERA A TICAMAYA, CORTESengus_sam_exclusionsusgsa-s4mrvs4ws
Organization:addressBajos de Choloma Carretera a Ticamaya, Cortesengus_ofac_sdnofac-15188
LegalEntity:addressBAJOS DE CHOLOMA CARRETERA A TICAMAYA, CORTESengus_sam_exclusionsusgsa-s4mr48hcl
Organization:addressEntityaddr-6dd81839d8bea633515b31590618d97f3f74c05fus_ofac_sdnofac-15188
Organization:aliasRANCHO LA HERADURAengus_ofac_sdnofac-15188
LegalEntity:countryhnus_sam_exclusionsusgsa-s4mr48hcl
Organization:countryhnus_ofac_sdnofac-15188
LegalEntity:countryhnus_sam_exclusionsusgsa-s4mrvs4ws
LegalEntity:createdAt2013-04-09us_sam_exclusionsusgsa-s4mr48hcl
LegalEntity:createdAt2013-04-09us_sam_exclusionsusgsa-s4mr48hcn
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4ws
LegalEntity:idd79d0c9b8afee9f13daf38922f6e154b2f079600us_sam_exclusionsusgsa-s4mrvs4ws
Organization:idaf23fa32b46dce7fb15709b07dc1314fc4f53abcus_trade_cslofac-15188
Organization:id44d2bb362259fb1d3fd9530f22945d28aad16b18us_ofac_sdnofac-15188
LegalEntity:id30b7c7c2ba0167d57687ecd5ec2fc50ad0d6a8b3us_sam_exclusionsusgsa-s4mr48hcn
LegalEntity:id458bda6cfc0d8a98047d5a4eb8f890d7d54a8deaus_sam_exclusionsusgsa-s4mr48hcl
LegalEntity:nameRANCHO LA HERADURAengus_sam_exclusionsusgsa-s4mr48hcn
Organization:nameRANCHO LA HERRADURAus_trade_cslofac-15188
Organization:nameRANCHO LA HERRADURAengus_ofac_sdnofac-15188
LegalEntity:nameRANCHO LA HERRADURAengus_sam_exclusionsusgsa-s4mrvs4ws
LegalEntity:nameRANCHO LA HERRADURAengus_sam_exclusionsusgsa-s4mr48hcl
LegalEntity:notes(also RANCHO LA HERADURA)engus_sam_exclusionsusgsa-s4mr48hcl
LegalEntity:notes(also RANCHO LA HERRADURA)engus_sam_exclusionsusgsa-s4mr48hcn
Organization:programIdUS-NARCOengus_ofac_sdnofac-15188
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15188us_ofac_sdnofac-15188
Organization:topicssanctionus_trade_cslofac-15188
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr48hcn
Organization:topicssanctionus_ofac_sdnofac-15188
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr48hcl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4ws
LegalEntity:uniqueEntityIdX7WNWA46LW13engus_sam_exclusionsusgsa-s4mr48hcn
LegalEntity:uniqueEntityIdYMN9QYDG5JF5engus_sam_exclusionsusgsa-s4mr48hcl
LegalEntity:uniqueEntityIdX1NHFLG5T1V9engus_sam_exclusionsusgsa-s4mrvs4ws
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