Canonical ID: NK-iuAsjkbbpTh6Zb8obLbxsU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zona Metropolitana, Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-12298 | |||
LegalEntity:address | ZONA METROPOLITANA, GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mr3rf2p | |||
Organization:address | Camino a Colimilla Km. 6, Colonia San Gaspar, C.P. 45404 Tonala, Jalisco | eng | us_ofac_sdn | ofac-12298 | |||
Organization:addressEntity | addr-b7738264c690fe9cd255eb86056d7cd387c0d0a5 | us_ofac_sdn | ofac-12298 | ||||
Organization:addressEntity | addr-2cb07778ef8b9b6aa0dfdc973d301949352d0642 | us_ofac_sdn | ofac-12298 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3rf2p | ||||
Organization:country | mx | us_ofac_sdn | ofac-12298 | ||||
LegalEntity:createdAt | 2011-04-28 | us_sam_exclusions | usgsa-s4mr3rf2p | ||||
LegalEntity:id | adebf15e80ac36d6ee867efbfed709defc138892 | us_sam_exclusions | usgsa-s4mr3rf2p | ||||
Organization:id | b8be92cdcd9da4850fa471d54aa9ccd7f6a9b34e | us_ofac_sdn | ofac-12298 | ||||
Organization:id | 0f9adfcd2e62538e391b92c84b32ba3089761271 | us_trade_csl | ofac-12298 | ||||
Organization:idNumber | 24808 | eng | us_ofac_sdn | ofac-12298 | |||
Organization:name | BASALTOS TONALA, S.A. DE C.V. | us_trade_csl | ofac-12298 | ||||
LegalEntity:name | BASALTOS TONALA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rf2p | |||
Organization:name | BASALTOS TONALA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-12298 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12298 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12298 | us_ofac_sdn | ofac-12298 | ||||
Organization:taxNumber | BTO041104AH2 | eng | us_ofac_sdn | ofac-12298 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-12298 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12298 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rf2p | ||||
LegalEntity:uniqueEntityId | DXL8JWUVR7M7 | eng | us_sam_exclusions | usgsa-s4mr3rf2p | |||