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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tijuana, Baja California | eng | us_ofac_sdn | ofac-7153 | |||
LegalEntity:address | TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pd6m | |||
Organization:addressEntity | addr-655b6310295b335f0205482f4f8952313f547767 | eng | us_ofac_sdn | ofac-7153 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-7153 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pd6m | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pd6m | |||
Organization:id | 0b53db15f977136f10c65bdd797c7a22c1472f2d | us_trade_csl | ofac-7153 | ||||
LegalEntity:id | 40b99277ae8bca8701f20a7e82a270e622ffce93 | eng | us_sam_exclusions | usgsa-s4mr3pd6m | |||
Organization:id | 2e38ef21e5f87c49ab2229f9e767e1e58fb77431 | eng | us_ofac_sdn | ofac-7153 | |||
Organization:name | ADP, S.C. | us_trade_csl | ofac-7153 | ||||
LegalEntity:name | ADP, S.C. | eng | us_sam_exclusions | usgsa-s4mr3pd6m | |||
Organization:name | ADP, S.C. | eng | us_ofac_sdn | ofac-7153 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7153 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7153 | eng | us_ofac_sdn | ofac-7153 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7153 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pd6m | |||
Organization:topics | sanction | us_trade_csl | ofac-7153 | ||||
LegalEntity:uniqueEntityId | VKQ4C15D9BN8 | eng | us_sam_exclusions | usgsa-s4mr3pd6m | |||