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Canonical ID: NK-epjPXBjVUoBJBRyXhsRDmo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZAPOPAN, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrvrpkc | |||
Organization:address | Zapopan | eng | us_ofac_sdn | ofac-18822 | |||
Organization:addressEntity | addr-eb449c5bce9608b3c623dab211bf63b79764ad38 | eng | us_ofac_sdn | ofac-18822 | |||
Organization:alias | AGRICULTURA TAVO S.P.R. DE R.L. | eng | us_ofac_sdn | ofac-18822 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvrpkc | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18822 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpkc | |||
LegalEntity:id | 84a9f07d731044e2ad5becb81470131da9540da8 | eng | us_sam_exclusions | usgsa-s4mrvrpkc | |||
Organization:id | 5a2c9c6e73f98808547e59c4613d3ac4e888759d | us_trade_csl | ofac-18822 | ||||
Organization:id | a6d2ae7325dd4a5e67497ff9c5b1831dabe7c804 | eng | us_ofac_sdn | ofac-18822 | |||
Organization:idNumber | 59574 | eng | us_ofac_sdn | ofac-18822 | |||
LegalEntity:name | AGRICOLA TAVO S.P.R. DE R.L. | eng | us_sam_exclusions | usgsa-s4mrvrpkc | |||
Organization:name | AGRICOLA TAVO S.P.R. DE R.L. | us_trade_csl | ofac-18822 | ||||
Organization:name | AGRICOLA TAVO S.P.R. DE R.L. | eng | us_ofac_sdn | ofac-18822 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18822 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18822 | eng | us_ofac_sdn | ofac-18822 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18822 | |||
Organization:topics | sanction | us_trade_csl | ofac-18822 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpkc | |||
LegalEntity:uniqueEntityId | RF9JXJYZCDH4 | eng | us_sam_exclusions | usgsa-s4mrvrpkc | |||