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Canonical ID: NK-iSbtF76jnTuUjCURLirR7m · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUASAVE, SINALOA | eng | us_sam_exclusions | usgsa-s4mrvs4wj | |||
Organization:address | Guasave | eng | us_ofac_sdn | ofac-15114 | |||
LegalEntity:address | GUASAVE, SINALOA | eng | us_sam_exclusions | usgsa-s4mr47jzy | |||
Organization:addressEntity | addr-1fda20b02595bea7d41edb248d185d9531ffa3c1 | us_ofac_sdn | ofac-15114 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs4wj | ||||
Organization:country | mx | us_ofac_sdn | ofac-15114 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr47jzy | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4wj | ||||
LegalEntity:createdAt | 2013-01-17 | us_sam_exclusions | usgsa-s4mr47jzy | ||||
Organization:id | 478c5739fbf0798d172e57e81ce0fe3f507ef1ed | us_trade_csl | ofac-15114 | ||||
Organization:id | a90ab2f2cdd11f8c433c7b5d77435754759b3bcf | us_ofac_sdn | ofac-15114 | ||||
LegalEntity:id | 0619161c7a518e5b0bd6c655f472a405f9f391c4 | us_sam_exclusions | usgsa-s4mrvs4wj | ||||
LegalEntity:id | 0c20e1bf020f0764ad1c968aef97e7e2df104865 | us_sam_exclusions | usgsa-s4mr47jzy | ||||
LegalEntity:name | AUTO SERVICIO JATZIRY S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs4wj | |||
Organization:name | AUTO SERVICIO JATZIRY S.A. DE C.V. | us_trade_csl | ofac-15114 | ||||
LegalEntity:name | AUTO SERVICIO JATZIRY S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr47jzy | |||
Organization:name | AUTO SERVICIO JATZIRY S.A. DE C.V. | eng | us_ofac_sdn | ofac-15114 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15114 | |||
Organization:registrationNumber | 12577 | eng | us_ofac_sdn | ofac-15114 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15114 | us_ofac_sdn | ofac-15114 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4wj | ||||
Organization:topics | sanction | us_trade_csl | ofac-15114 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr47jzy | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15114 | ||||
LegalEntity:uniqueEntityId | NHDPB6DYJA73 | eng | us_sam_exclusions | usgsa-s4mr47jzy | |||
LegalEntity:uniqueEntityId | WY7WAFCESNM3 | eng | us_sam_exclusions | usgsa-s4mrvs4wj | |||