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Canonical ID: NK-gfLYKAcXczT4eUQGds5Ciq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan | eng | us_ofac_sdn | ofac-12027 | |||
Organization:address | Calle Rafael Gomez Campos Numero 249, Colonia El Carrierl, Mugica (Nueva Italia), Michoacan | eng | us_ofac_sdn | ofac-12027 | |||
LegalEntity:address | AVENIDA LAZARO CARDENAS NUMERO 730, NAHUATZEN, MICHOACAN | eng | us_sam_exclusions | usgsa-s4mr3q0hx | |||
Organization:address | Francisco I Madero Numero 105, Colonia Centro, Mugica, Michoacan | eng | us_ofac_sdn | ofac-12027 | |||
Organization:address | Avenida Lazaro Cardenas Numero 730, Nahuatzen, Michoacan | eng | us_ofac_sdn | ofac-12027 | |||
Organization:address | Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan | eng | us_ofac_sdn | ofac-12027 | |||
Organization:addressEntity | addr-40b18f3020e11b521bc4f61b60c6fa1f1d97c75f | us_ofac_sdn | ofac-12027 | ||||
Organization:addressEntity | addr-53bcd02d0f393fba1dac36b8fa2ae08db878232e | us_ofac_sdn | ofac-12027 | ||||
Organization:addressEntity | addr-9e941a8cac51afa2b5f4c20535bfd6a4b2c5143a | us_ofac_sdn | ofac-12027 | ||||
Organization:addressEntity | addr-f40e4c139e5bccbca99fdc2ab2e8799d58c476cd | us_ofac_sdn | ofac-12027 | ||||
Organization:addressEntity | addr-03151d8063f1639a71bb807ff7fd5536f3162877 | us_ofac_sdn | ofac-12027 | ||||
Organization:country | mx | us_ofac_sdn | ofac-12027 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3q0hx | ||||
LegalEntity:createdAt | 2010-06-09 | us_sam_exclusions | usgsa-s4mr3q0hx | ||||
LegalEntity:id | fe4e49f1b4e62422ebbecd6cde292a35b6e058d3 | us_sam_exclusions | usgsa-s4mr3q0hx | ||||
Organization:id | 1509ec2e01570073ea28feb787e7e2ed616a2f2f | us_trade_csl | ofac-12027 | ||||
Organization:id | 33e8d68d5dd6bc4b50085541cafa2372662d90ae | us_ofac_sdn | ofac-12027 | ||||
LegalEntity:name | IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3q0hx | |||
Organization:name | IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V. | us_trade_csl | ofac-12027 | ||||
Organization:name | IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V. | eng | us_ofac_sdn | ofac-12027 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12027 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12027 | us_ofac_sdn | ofac-12027 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12027 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12027 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q0hx | ||||
LegalEntity:uniqueEntityId | S1JMDNR1KKM8 | eng | us_sam_exclusions | usgsa-s4mr3q0hx | |||