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Canonical ID: NK-hv2ZekXzN2zx4HU6E8Gnu5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ciudad Camargo | eng | us_ofac_sdn | ofac-9404 | |||
Organization:address | Avenida 3A y Calle Mina, Colonia Centro, Saucillo | eng | us_ofac_sdn | ofac-9404 | |||
LegalEntity:address | AVENIDA 3A Y CALLE MINA, COLONIA CENTRO, SAUCILLO, CHIHUAHUA | eng | us_sam_exclusions | usgsa-s4mr3pnmm | |||
Organization:addressEntity | addr-93634572f684f42f1f38232f15714d7ead67be1f | us_ofac_sdn | ofac-9404 | ||||
Organization:addressEntity | addr-02ab37a4a17e289ec5f6c3c6361115f8a1cd527e | us_ofac_sdn | ofac-9404 | ||||
Organization:country | mx | us_ofac_sdn | ofac-9404 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pnmm | ||||
LegalEntity:createdAt | 2005-08-18 | us_sam_exclusions | usgsa-s4mr3pnmm | ||||
LegalEntity:id | 254070d58388d488f5da2d341a009f6d9decb11d | us_sam_exclusions | usgsa-s4mr3pnmm | ||||
Organization:id | c3c2480eb6df7016814ef49e8036ebedf5efd396 | us_trade_csl | ofac-9404 | ||||
Organization:id | 9595bf8f376cbb7ba5c88794dbf6bbb233677672 | us_ofac_sdn | ofac-9404 | ||||
LegalEntity:name | GASOLINERAS SAN FERNANDO S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pnmm | |||
Organization:name | GASOLINERAS SAN FERNANDO S.A. DE C.V. | us_trade_csl | ofac-9404 | ||||
Organization:name | GASOLINERAS SAN FERNANDO S.A. DE C.V. | eng | us_ofac_sdn | ofac-9404 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9404 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9404 | us_ofac_sdn | ofac-9404 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-9404 | ||||
Organization:topics | sanction | us_trade_csl | ofac-9404 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnmm | ||||
LegalEntity:uniqueEntityId | TYLML57378S9 | eng | us_sam_exclusions | usgsa-s4mr3pnmm | |||