Statements: COPY RED S.A. DE C.V.

Canonical ID: NK-kumESkw6x8VLhF6mb5Gq58 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TIJUANA, BAJA CALIFORNIA NORTE	eng	us_sam_exclusions	`usgsa-s4mr3rg37`	2025-12-29
`Organization:address`	Tijuana, Baja California Norte	eng	us_ofac_sdn	`ofac-12187`	2026-01-26
`Organization:addressEntity`	`addr-59dc20e92af61e0788c31ebf089c614bdb27c72d`		us_ofac_sdn	`ofac-12187`	2026-01-26
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr3rg37`	2024-06-14
`Organization:country`	mx		us_ofac_sdn	`ofac-12187`	2023-04-20
`LegalEntity:createdAt`	2010-10-14		us_sam_exclusions	`usgsa-s4mr3rg37`	2024-06-14
`Organization:id`	f0c9b9805c985727778d6d007774cc052717101f		us_ofac_sdn	`ofac-12187`	2026-01-26
`Organization:id`	70b4993af97371696c9f79bf3bfc399a82a950c2		us_trade_csl	`ofac-12187`	2026-01-06
`LegalEntity:id`	aae44d05154de13fde43efd96807a09a3bcc461b		us_sam_exclusions	`usgsa-s4mr3rg37`	2026-01-06
`Organization:name`	COPY RED S.A. DE C.V.		us_trade_csl	`ofac-12187`	2024-05-07
`LegalEntity:name`	COPY RED S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3rg37`	2024-06-14
`Organization:name`	COPY RED S.A. DE C.V.	eng	us_ofac_sdn	`ofac-12187`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12187`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12187		us_ofac_sdn	`ofac-12187`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-12187`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg37`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-12187`	2023-04-20
`LegalEntity:uniqueEntityId`	P8HKX73EEM16	eng	us_sam_exclusions	`usgsa-s4mr3rg37`	2024-12-03

Previous
1 - 18 of 18
Next