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Canonical ID: NK-ia38uSAkHdK2Ri8DQTb42N · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tijuana, Baja California | eng | us_ofac_sdn | ofac-7158 | |||
LegalEntity:address | TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3pd6p | |||
Organization:addressEntity | addr-7e7f84629a83015894a1e3b49b7080a67e1f717a | us_ofac_sdn | ofac-7158 | ||||
Organization:country | mx | us_ofac_sdn | ofac-7158 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pd6p | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pd6p | ||||
Organization:id | 00ea1e7d834af5388e6d7be01cc1e4f64ba6badf | us_ofac_sdn | ofac-7158 | ||||
LegalEntity:id | c428c5f7f065df67decd9081d97e5dc583da0abe | us_sam_exclusions | usgsa-s4mr3pd6p | ||||
Organization:id | 3bb3fa811c99fbdba201dc82ef48c0ee86bbf03b | us_trade_csl | ofac-7158 | ||||
LegalEntity:name | FORPRES, S.C. | eng | us_sam_exclusions | usgsa-s4mr3pd6p | |||
Organization:name | FORPRES, S.C. | us_trade_csl | ofac-7158 | ||||
Organization:name | FORPRES, S.C. | eng | us_ofac_sdn | ofac-7158 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7158 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7158 | us_ofac_sdn | ofac-7158 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pd6p | ||||
Organization:topics | sanction | us_trade_csl | ofac-7158 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7158 | ||||
LegalEntity:uniqueEntityId | ZYZJNNK4D223 | eng | us_sam_exclusions | usgsa-s4mr3pd6p | |||