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Canonical ID: NK-h96oabZ5bEPSZRsLMTJTSV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MEXICO CITY | eng | us_sam_exclusions | usgsa-s4mr3rg29 | |||
Organization:address | Mexico City | eng | us_ofac_sdn | ofac-12274 | |||
Organization:addressEntity | addr-374e07d8b357007c53a3fda93384e7f7f73f6126 | us_ofac_sdn | ofac-12274 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rg29 | ||||
Organization:country | mx | us_ofac_sdn | ofac-12274 | ||||
LegalEntity:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg29 | ||||
LegalEntity:createdAt | 2011-09-15 | us_sam_exclusions | usgsa-s4mr3rg29 | ||||
LegalEntity:id | a9803016304cb69d78aca459e5b4f1d1aa89c370 | us_sam_exclusions | usgsa-s4mr3rg29 | ||||
Organization:id | 75751d27967e8c74ced2120b427fd50127488c30 | us_ofac_sdn | ofac-12274 | ||||
LegalEntity:id | 232b71a05691636e28d5d1f59494e5811cef20bf | us_sam_exclusions | usgsa-s4mr3rg29 | ||||
Organization:id | 08ba4a73319ced1e944e00011c57dba59a9e7428 | us_trade_csl | ofac-12274 | ||||
Organization:idNumber | 324168 | eng | us_ofac_sdn | ofac-12274 | |||
Organization:name | LORENA DEL MAR, S.A. DE C.V. | us_trade_csl | ofac-12274 | ||||
Organization:name | LORENA DEL MAR, S.A. DE C.V. | eng | us_ofac_sdn | ofac-12274 | |||
LegalEntity:name | LORENA DEL MAR, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rg29 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12274 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12274 | us_ofac_sdn | ofac-12274 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12274 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg29 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12274 | ||||
LegalEntity:uniqueEntityId | YPVKPM5W1Q41 | eng | us_sam_exclusions | usgsa-s4mr3rg29 | |||