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Canonical ID: NK-ew5h9fvhnn6UuKbpCz3y5E · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NAUCALPAN DE JUAREZ, ESTADO DE MEXICO, MEX | eng | us_sam_exclusions | usgsa-s4mrw1zf0 | |||
LegalEntity:address | Naucalpan de Juarez Estado de Mexico Mexico | tw_shtc | tw-shtc-ee8cc55236a64068881e11eb671023989dabd8e8 | ||||
Organization:address | Naucalpan de Juarez | eng | us_ofac_sdn | ofac-51106 | |||
Organization:addressEntity | addr-52a657d3bdb975818ebee3865928e94fceb5a339 | eng | us_ofac_sdn | ofac-51106 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-51106 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrw1zf0 | |||
LegalEntity:createdAt | 2025-04-01 | eng | us_sam_exclusions | usgsa-s4mrw1zf0 | |||
Organization:id | 26f4978699d94727f2da62929cc540443e194301 | eng | us_ofac_sdn | ofac-51106 | |||
LegalEntity:id | 5de2e5eb9515a6a8439c4238a4f2a7602744eaa2 | eng | us_sam_exclusions | usgsa-s4mrw1zf0 | |||
Organization:id | 30e2ab2d15ec5e776f43362954bd8819388d8809 | us_trade_csl | ofac-51106 | ||||
LegalEntity:id | dcf440f6360226dcd9011fd6a96fdd9520b17161 | tw_shtc | tw-shtc-ee8cc55236a64068881e11eb671023989dabd8e8 | ||||
Organization:idNumber | N-2019048659 | eng | us_ofac_sdn | ofac-51106 | |||
Organization:incorporationDate | 2019-05-21 | eng | us_ofac_sdn | ofac-51106 | |||
Organization:name | GRUPO ZIPFEL DE MEXICO S.A. DE C.V. | us_trade_csl | ofac-51106 | ||||
Organization:name | GRUPO ZIPFEL DE MEXICO S.A. DE C.V. | eng | us_ofac_sdn | ofac-51106 | |||
LegalEntity:name | GRUPO ZIPFEL DE MEXICO S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrw1zf0 | |||
LegalEntity:name | GRUPO ZIPFEL DE MEXICO S.A. DE C.V. | tw_shtc | tw-shtc-ee8cc55236a64068881e11eb671023989dabd8e8 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-51106 | |||
Organization:sector | Wholesale and retail trade | eng | us_ofac_sdn | ofac-51106 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51106 | eng | us_ofac_sdn | ofac-51106 | |||
Organization:topics | sanction | us_trade_csl | ofac-51106 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51106 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ee8cc55236a64068881e11eb671023989dabd8e8 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw1zf0 | |||
LegalEntity:uniqueEntityId | EHKWN8P6PYK3 | eng | us_sam_exclusions | usgsa-s4mrw1zf0 | |||