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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -LA REFORMA, GTM | eng | us_sam_exclusions | usgsa-s4mrvs4vn | |||
Organization:address | La Reforma | eng | us_ofac_sdn | ofac-13382 | |||
Organization:addressEntity | addr-1dd9b21588d159a37bc8b7ac307af763f5863cb3 | eng | us_ofac_sdn | ofac-13382 | |||
Organization:country | gt | eng | us_ofac_sdn | ofac-13382 | |||
LegalEntity:country | gt | eng | us_sam_exclusions | usgsa-s4mrvs4vn | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4vn | |||
LegalEntity:id | 2c9595355aa810cd73be5a800bdf602698d768a8 | eng | us_sam_exclusions | usgsa-s4mrvs4vn | |||
Organization:id | 12c4cf425fb02fc9ec0737a5b39553d25b08fb6d | us_trade_csl | ofac-13382 | ||||
Organization:id | 10805a89ec0eec31bdc597a78e50a5736400784d | eng | us_ofac_sdn | ofac-13382 | |||
LegalEntity:name | LOLALIMES | eng | us_sam_exclusions | usgsa-s4mrvs4vn | |||
Organization:name | LOLALIMES | us_trade_csl | ofac-13382 | ||||
Organization:name | LOLALIMES | eng | us_ofac_sdn | ofac-13382 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13382 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13382 | eng | us_ofac_sdn | ofac-13382 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13382 | |||
Organization:topics | sanction | us_trade_csl | ofac-13382 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4vn | |||
LegalEntity:uniqueEntityId | WUAVQLDUN4X1 | eng | us_sam_exclusions | usgsa-s4mrvs4vn | |||