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Canonical ID: NK-ia38uSAkHdK2Ri8DQTb42N · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pd6p | |||
Organization:address | Tijuana | eng | us_ofac_sdn | ofac-7158 | |||
Organization:addressEntity | addr-65e8d925e877cde5a252160bde34a9d0a0ce3e06 | eng | us_ofac_sdn | ofac-7158 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-7158 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pd6p | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pd6p | |||
LegalEntity:id | 3815198f5e7c60e81b30a37baee12d54d564052d | eng | us_sam_exclusions | usgsa-s4mr3pd6p | |||
Organization:id | 94f0751d10db2b1485b39d41db2fbd2edf35efd2 | eng | us_ofac_sdn | ofac-7158 | |||
Organization:id | 3bb3fa811c99fbdba201dc82ef48c0ee86bbf03b | us_trade_csl | ofac-7158 | ||||
Organization:name | FORPRES, S.C. | us_trade_csl | ofac-7158 | ||||
Organization:name | FORPRES, S.C. | eng | us_ofac_sdn | ofac-7158 | |||
LegalEntity:name | FORPRES, S.C. | eng | us_sam_exclusions | usgsa-s4mr3pd6p | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7158 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7158 | eng | us_ofac_sdn | ofac-7158 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pd6p | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7158 | |||
Organization:topics | sanction | us_trade_csl | ofac-7158 | ||||
LegalEntity:uniqueEntityId | ZYZJNNK4D223 | eng | us_sam_exclusions | usgsa-s4mr3pd6p | |||