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Canonical ID: NK-gqAnRdhMzzo5oWN7KCRALz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARR. A REYNOSA KM 21, TAMAULIPAS, TAMAULIPAS, MEX | eng | us_sam_exclusions | usgsa-s4mrvs53d | |||
Organization:address | Carr. a Reynosa Km 21, Tamaulipas | eng | us_ofac_sdn | ofac-17873 | |||
Organization:addressEntity | addr-95d916e6f22351c2e973b3115db1f9e40d95c98d | eng | us_ofac_sdn | ofac-17873 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs53d | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-17873 | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs53d | |||
Organization:id | 0afbcda016f6cac99784029b89b8543335350aa8 | eng | us_ofac_sdn | ofac-17873 | |||
Organization:id | 89b4fe1edbee5c278b272a66d5c2a4811c5e4e3e | us_trade_csl | ofac-17873 | ||||
LegalEntity:id | ff899f1224aaa4886e10f0e80f88ea2e6ace369b | eng | us_sam_exclusions | usgsa-s4mrvs53d | |||
Organization:name | COMBUSTIBLES BRIONES, S.A. DE C.V. | us_trade_csl | ofac-17873 | ||||
LegalEntity:name | COMBUSTIBLES BRIONES, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs53d | |||
Organization:name | COMBUSTIBLES BRIONES, S.A. de C.V. | eng | us_ofac_sdn | ofac-17873 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-17873 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17873 | eng | us_ofac_sdn | ofac-17873 | |||
Organization:topics | sanction | us_trade_csl | ofac-17873 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs53d | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17873 | |||
LegalEntity:uniqueEntityId | XT5RFJ75HW27 | eng | us_sam_exclusions | usgsa-s4mrvs53d | |||