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Canonical ID: NK-mMZgtLXKFDPwe8ikgCZyqj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-11006 | |||
LegalEntity:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3qcv6 | |||
Organization:addressEntity | addr-81399d9fa14f486cc77458f7c74adb430ff8f6aa | eng | us_ofac_sdn | ofac-11006 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11006 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3qcv6 | |||
LegalEntity:createdAt | 2008-08-05 | eng | us_sam_exclusions | usgsa-s4mr3qcv6 | |||
Organization:id | 25ec14e3609e266249c727425338d0b0ed1d5c3d | eng | us_ofac_sdn | ofac-11006 | |||
LegalEntity:id | 1189a04033819118f7a0f13f395d5f0d152893e0 | eng | us_sam_exclusions | usgsa-s4mr3qcv6 | |||
Organization:id | 3f3ece6fccead8f20562b55a809382da5076d8a5 | us_trade_csl | ofac-11006 | ||||
LegalEntity:name | COPA DE PLATA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3qcv6 | |||
Organization:name | COPA DE PLATA S.A. DE C.V. | us_trade_csl | ofac-11006 | ||||
Organization:name | COPA DE PLATA S.A. DE C.V. | eng | us_ofac_sdn | ofac-11006 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11006 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11006 | eng | us_ofac_sdn | ofac-11006 | |||
Organization:taxNumber | CPL9103222F5 | eng | us_ofac_sdn | ofac-11006 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11006 | |||
Organization:topics | sanction | us_trade_csl | ofac-11006 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qcv6 | |||
LegalEntity:uniqueEntityId | PKN4JEFB91R1 | eng | us_sam_exclusions | usgsa-s4mr3qcv6 | |||