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Canonical ID: NK-jUYjBZYqsYEjZoExAhzKro · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DOMICILIO EN EJIDO ANCON DE CARROS, SAUCILLO, CHIHUAHUA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pnmp | |||
Organization:address | Domicilio en Ejido Ancon de Carros, Saucillo | eng | us_ofac_sdn | ofac-9402 | |||
Organization:addressEntity | addr-e9d21551caf2715d0c98fcc77251ddca9d5a5685 | eng | us_ofac_sdn | ofac-9402 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pnmp | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-9402 | |||
LegalEntity:createdAt | 2005-08-18 | eng | us_sam_exclusions | usgsa-s4mr3pnmp | |||
Organization:id | 1fd4615e0258d8b93175940646ff77aeacaa8f04 | us_trade_csl | ofac-9402 | ||||
Organization:id | 80f8c1232aef4d6db9cc65d835eff259a58a5a79 | eng | us_ofac_sdn | ofac-9402 | |||
LegalEntity:id | 5aa6430d829a0201d9b111b5294ce4a6a2e46472 | eng | us_sam_exclusions | usgsa-s4mr3pnmp | |||
Organization:name | CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. | us_trade_csl | ofac-9402 | ||||
LegalEntity:name | CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pnmp | |||
Organization:name | CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-9402 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9402 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9402 | eng | us_ofac_sdn | ofac-9402 | |||
Organization:taxNumber | CSI-000516-2U3 | eng | us_ofac_sdn | ofac-9402 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9402 | |||
Organization:topics | sanction | us_trade_csl | ofac-9402 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnmp | |||
LegalEntity:uniqueEntityId | YYRHUAPELM81 | eng | us_sam_exclusions | usgsa-s4mr3pnmp | |||