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
`Organization:address`	Tijuana	eng	us_ofac_sdn	`ofac-12187`	2023-11-17
`LegalEntity:address`	TIJUANA, BAJA CALIFORNIA NORTE, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rg37`	2024-06-14
`Organization:addressEntity`	`addr-a1d5126e2b4f9ac1af1994965921a2f441d307a7`	eng	us_ofac_sdn	`ofac-12187`	2023-11-02
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-12187`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rg37`	2024-06-14
`LegalEntity:createdAt`	2010-10-14	eng	us_sam_exclusions	`usgsa-s4mr3rg37`	2024-06-14
`Organization:id`	4cde1599512d4ba6a51bc23670c51cdacc3dd42c	eng	us_ofac_sdn	`ofac-12187`	2025-06-02
`LegalEntity:id`	e11309cb69e25fb0156304050e4b7d7e816f589c	eng	us_sam_exclusions	`usgsa-s4mr3rg37`	2025-02-23
`Organization:id`	70b4993af97371696c9f79bf3bfc399a82a950c2		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.		us_trade_csl	`ofac-12187`	2024-05-07
`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	eng	us_ofac_sdn	`ofac-12187`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg37`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-12187`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12187`	2023-04-20
`LegalEntity:uniqueEntityId`	P8HKX73EEM16	eng	us_sam_exclusions	`usgsa-s4mr3rg37`	2024-12-03

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