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Canonical ID: NK-g7yVFNxoSgsNRha5AdMDWi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpsm | |||
Organization:address | Zapopan, Jalisco | eng | us_ofac_sdn | ofac-21074 | |||
Organization:address | Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco | eng | us_ofac_sdn | ofac-21074 | |||
Organization:addressEntity | addr-3acb3ac3ee48dfcad9f7776c7a5936ff61840025 | us_ofac_sdn | ofac-21074 | ||||
Organization:addressEntity | addr-4cb062f3a2abf128f3c051e1d4a777473680a259 | us_ofac_sdn | ofac-21074 | ||||
Organization:alias | CLUB DEPORTIVO MORUMBI, A.C. | eng | us_ofac_sdn | ofac-21074 | |||
Organization:alias | CLUB DEPORTIVO MORUMBI | eng | us_ofac_sdn | ofac-21074 | |||
Organization:alias | PROMOTORA CULTURAL Y DEPORTIVA MORUMBI | eng | us_ofac_sdn | ofac-21074 | |||
Organization:alias | GUERREROS DE AUTLAN | eng | us_ofac_sdn | ofac-21074 | |||
Organization:alias | CLUB DEPORTIVO AUTLAN | eng | us_ofac_sdn | ofac-21074 | |||
Organization:country | mx | us_ofac_sdn | ofac-21074 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvrpsm | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpsm | ||||
Organization:id | 9cf76bc0fab60e60fedbdaf04fac72344475ae6a | us_ofac_sdn | ofac-21074 | ||||
Organization:id | 5fdd320f491fe92d452861071ca097fe65b72c4d | us_trade_csl | ofac-21074 | ||||
LegalEntity:id | 445d4fe7a638a7fe0348af91ded7cfa3e58f301d | us_sam_exclusions | usgsa-s4mrvrpsm | ||||
Organization:idNumber | 4123 (Jalisco) | eng | us_ofac_sdn | ofac-21074 | |||
LegalEntity:name | CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL | eng | us_sam_exclusions | usgsa-s4mrvrpsm | |||
Organization:name | CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL | eng | us_ofac_sdn | ofac-21074 | |||
Organization:name | CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL | us_trade_csl | ofac-21074 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21074 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21074 | us_ofac_sdn | ofac-21074 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21074 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21074 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpsm | ||||
LegalEntity:uniqueEntityId | S6YGT7MPEMY6 | eng | us_sam_exclusions | usgsa-s4mrvrpsm | |||
Organization:weakAlias | MORUMBI | eng | us_ofac_sdn | ofac-21074 | |||