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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3pd6m | |||
Organization:address | Tijuana, Baja California | eng | us_ofac_sdn | ofac-7153 | |||
Organization:addressEntity | addr-3db16e46a008ffd26af759cbac2c656b4ef06e16 | us_ofac_sdn | ofac-7153 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pd6m | ||||
Organization:country | mx | us_ofac_sdn | ofac-7153 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pd6m | ||||
LegalEntity:id | 3fbf163193d98638c04b22244dc1b46a91a9e901 | us_sam_exclusions | usgsa-s4mr3pd6m | ||||
Organization:id | 0b53db15f977136f10c65bdd797c7a22c1472f2d | us_trade_csl | ofac-7153 | ||||
Organization:id | 0f934bb54f85c8acb9d23d0a251c433ea47f4756 | us_ofac_sdn | ofac-7153 | ||||
Organization:name | ADP, S.C. | us_trade_csl | ofac-7153 | ||||
Organization:name | ADP, S.C. | eng | us_ofac_sdn | ofac-7153 | |||
LegalEntity:name | ADP, S.C. | eng | us_sam_exclusions | usgsa-s4mr3pd6m | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7153 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7153 | us_ofac_sdn | ofac-7153 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pd6m | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7153 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7153 | ||||
LegalEntity:uniqueEntityId | VKQ4C15D9BN8 | eng | us_sam_exclusions | usgsa-s4mr3pd6m | |||