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Canonical ID: NK-iVC9Q8kGDviNWEiA4k43Pa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | us | ext_us_ofac_press_releases | ofac-pr-232a2ab8bf389b4bbc88102eee70b462eeb8f286 | ||||
Organization:country | mx | us_ofac_sdn | ofac-34182 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvr2l6 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-232a2ab8bf389b4bbc88102eee70b462eeb8f286 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2l6 | ||||
Company:id | b73f6ee77771cc9557876a0b69b3471015b86b77 | opencorporates | oc-companies-us-az-1869138 | ||||
Organization:id | a5624cd062ca98e31fa4fa7838fcc5cafe3f0009 | us_trade_csl | ofac-34182 | ||||
Organization:id | 574b104beefe4184ec508ed47d2572d7c231d617 | us_ofac_sdn | ofac-34182 | ||||
Organization:id | 38153a3620db5cea035a561fd44a6a2b8e8e042b | ext_us_ofac_press_releases | ofac-pr-232a2ab8bf389b4bbc88102eee70b462eeb8f286 | ||||
LegalEntity:id | 62beb5565897230413969bb2cc901a151724fdc3 | us_sam_exclusions | usgsa-s4mrvr2l6 | ||||
Organization:name | GUERREROS UNIDOS | us_trade_csl | ofac-34182 | ||||
Organization:name | Guerreros Unidos | eng | ext_us_ofac_press_releases | ofac-pr-232a2ab8bf389b4bbc88102eee70b462eeb8f286 | |||
Organization:name | Guerreros Unidos | eng | us_ofac_sdn | ofac-34182 | |||
LegalEntity:name | GUERREROS UNIDOS | eng | us_sam_exclusions | usgsa-s4mrvr2l6 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_az/1869138 | opencorporates | oc-companies-us-az-1869138 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-34182 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34182 | us_ofac_sdn | ofac-34182 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0535 | ext_us_ofac_press_releases | ofac-pr-232a2ab8bf389b4bbc88102eee70b462eeb8f286 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34182 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2l6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34182 | ||||
LegalEntity:uniqueEntityId | K5YCTZV17GP3 | eng | us_sam_exclusions | usgsa-s4mrvr2l6 | |||