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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -LA REFORMA | eng | us_sam_exclusions | usgsa-s4mrvs4vn | |||
Organization:address | -La Reforma | eng | us_ofac_sdn | ofac-13382 | |||
Organization:addressEntity | addr-ee35da3ee5c4acf5debab442273c7a8f729c785a | us_ofac_sdn | ofac-13382 | ||||
LegalEntity:alias | LOLALIMES | eng | us_sam_exclusions | usgsa-s4mrvs4vn | |||
LegalEntity:country | gt | us_sam_exclusions | usgsa-s4mrvs4vn | ||||
Organization:country | gt | us_ofac_sdn | ofac-13382 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4vn | ||||
Organization:id | 12c4cf425fb02fc9ec0737a5b39553d25b08fb6d | us_trade_csl | ofac-13382 | ||||
LegalEntity:id | 5fbfeb810debad32e697418be22049784e5f6222 | us_sam_exclusions | usgsa-s4mrvs4vn | ||||
Organization:id | f4b5d86dd94e73916fb03ca1774f72ed5e3d6958 | us_ofac_sdn | ofac-13382 | ||||
Organization:name | LOLALIMES | eng | us_ofac_sdn | ofac-13382 | |||
Organization:name | LOLALIMES | us_trade_csl | ofac-13382 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13382 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13382 | us_ofac_sdn | ofac-13382 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13382 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4vn | ||||
Organization:topics | sanction | us_trade_csl | ofac-13382 | ||||
LegalEntity:uniqueEntityId | WUAVQLDUN4X1 | eng | us_sam_exclusions | usgsa-s4mrvs4vn | |||