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Canonical ID: NK-n5qrBwYo3Wq3R4sBfofuP7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE DONATO GUERRA NO. 649, 1, COL. CENTRO, CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pw2h | |||
Organization:address | Calle Donato Guerra No. 649, 1, Col. Centro, Culiacan | eng | us_ofac_sdn | ofac-10641 | |||
Organization:addressEntity | addr-28bba8fdd5cac3194322da1eedc12ead711acfba | eng | us_ofac_sdn | ofac-10641 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-10641 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pw2h | |||
LegalEntity:createdAt | 2007-12-12 | eng | us_sam_exclusions | usgsa-s4mr3pw2h | |||
Organization:id | e3d75ac09fe6b11b0fdb2dc5480e6f218b2a4c9e | us_trade_csl | ofac-10641 | ||||
LegalEntity:id | a287a5b9e8bf62e2c7aa7911d9214e175492f4b1 | eng | us_sam_exclusions | usgsa-s4mr3pw2h | |||
Organization:id | 2ff57459ac1dae56402ef93d3dbfbf7d6aee92e6 | eng | us_ofac_sdn | ofac-10641 | |||
Organization:name | SEPRIV, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10641 | |||
Organization:name | SEPRIV, S.A. DE C.V. | us_trade_csl | ofac-10641 | ||||
LegalEntity:name | SEPRIV, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pw2h | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10641 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10641 | eng | us_ofac_sdn | ofac-10641 | |||
Organization:taxNumber | SEP980319668 | eng | us_ofac_sdn | ofac-10641 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pw2h | |||
Organization:topics | sanction | us_trade_csl | ofac-10641 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10641 | |||
LegalEntity:uniqueEntityId | SK8BVSB8SXC8 | eng | us_sam_exclusions | usgsa-s4mr3pw2h | |||