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Canonical ID: NK-jBdTwhJBDc3fmLqZoPbjC8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida David Alfaro 25, CP 22320 Tijuana | eng | us_ofac_sdn | ofac-7160 | |||
Organization:address | Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, CP 22320 Tijuana | eng | us_ofac_sdn | ofac-7160 | |||
Organization:address | Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana | eng | us_ofac_sdn | ofac-7160 | |||
Organization:addressEntity | addr-a8230bfbd5d43cb9b407edef8115bff3e6c70c0a | eng | us_ofac_sdn | ofac-7160 | |||
Organization:addressEntity | addr-59a58c93c1aec19b1e20c24748ed99e6355b11e0 | eng | us_ofac_sdn | ofac-7160 | |||
Organization:addressEntity | addr-7de700592581e3fc6af7c554c2042f1ec9357563 | eng | us_ofac_sdn | ofac-7160 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-7160 | |||
Organization:id | d1f9d1af4ca1de00f14db4b609cbc734f4d22a22 | eng | us_ofac_sdn | ofac-7160 | |||
Organization:name | GEX EXPLORE S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-7160 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7160 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7160 | eng | us_ofac_sdn | ofac-7160 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7160 | |||