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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Cancun 1555, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-48092 | |||
Organization:address | Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-48092 | |||
LegalEntity:address | CALLE CANCUN 1555, CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrtxsc5 | |||
Organization:address | Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-48092 | |||
LegalEntity:address | CALLE CANCUN 1555, CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrtqy84 | |||
Company:address | Calle Cancun 1555, CULIACAN, SINALOA, Mexico | permid | permid-5087141308 | ||||
Organization:addressEntity | addr-7a5cb359b7f50df920dfdb6d9362348b66ab5243 | us_ofac_sdn | ofac-48092 | ||||
Organization:addressEntity | addr-b11bbddb2656a140ec7d37135aa06aaaa7c4274b | us_ofac_sdn | ofac-48092 | ||||
Organization:addressEntity | addr-db048a8a1715f6da943166d8f6d8bab8ec7277b5 | us_ofac_sdn | ofac-48092 | ||||
LegalEntity:alias | BUFALUS | eng | us_sam_exclusions | usgsa-s4mrtxsc5 | |||
LegalEntity:alias | BUFALUSS | eng | us_sam_exclusions | usgsa-s4mrtqy84 | |||
Organization:alias | BUFALUS | eng | us_ofac_sdn | ofac-48092 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtxsc5 | ||||
Company:country | mx | permid | permid-5087141308 | ||||
Organization:country | mx | us_ofac_sdn | ofac-48092 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtqy84 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsc5 | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy84 | ||||
LegalEntity:id | 16f926037ef4f137b35b651f7dc5c81e5590c119 | us_sam_exclusions | usgsa-s4mrtqy84 | ||||
Company:id | 8876ff3762bf1fb7ca58c667289a33f0e6c4f134 | permid | permid-5087141308 | ||||
Organization:id | 92d622c1af46f42426a22fb8760fa1842cc993cf | us_trade_csl | ofac-48092 | ||||
Organization:id | 32bb46202f43e68056fd9d8c52963f8a177b94ff | us_ofac_sdn | ofac-48092 | ||||
LegalEntity:id | 9bf616d47fece89d1fd5d6c1dc48aa6ec491641b | us_sam_exclusions | usgsa-s4mrtxsc5 | ||||
Company:jurisdiction | mx | permid | permid-5087141308 | ||||
Organization:name | BUFALUSS | eng | us_ofac_sdn | ofac-48092 | |||
Company:name | Bufaluss | permid | permid-5087141308 | ||||
Organization:name | BUFALUSS | us_trade_csl | ofac-48092 | ||||
LegalEntity:notes | (also BUFALUS) | eng | us_sam_exclusions | usgsa-s4mrtqy84 | |||
LegalEntity:notes | (also BUFALUSS) | eng | us_sam_exclusions | usgsa-s4mrtxsc5 | |||
Company:permId | 5087141308 | permid | permid-5087141308 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-48092 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-48092 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48092 | us_ofac_sdn | ofac-48092 | ||||
Company:sourceUrl | https://permid.org/1-5087141308 | permid | permid-5087141308 | ||||
Company:status | Active | permid | permid-5087141308 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48092 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsc5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48092 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy84 | ||||
LegalEntity:uniqueEntityId | HG8ENN4YVYQ7 | eng | us_sam_exclusions | usgsa-s4mrtqy84 | |||
LegalEntity:uniqueEntityId | D67UJ9SZ5WM9 | eng | us_sam_exclusions | usgsa-s4mrtxsc5 | |||
Organization:weakAlias | Bufalubuff | eng | us_ofac_sdn | ofac-48092 | |||