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Canonical ID: NK-nQSCbexo9PtVQMtpt3SaFe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUASAVE, SINALOA | eng | us_sam_exclusions | usgsa-s4mr47k02 | |||
LegalEntity:address | GUASAVE, SINALOA | eng | us_sam_exclusions | usgsa-s4mrvs4wl | |||
Organization:address | Guasave | eng | us_ofac_sdn | ofac-15116 | |||
Organization:addressEntity | addr-c761476947da525c34cabf31429901d8ee79236c | us_ofac_sdn | ofac-15116 | ||||
Organization:country | mx | us_ofac_sdn | ofac-15116 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs4wl | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr47k02 | ||||
LegalEntity:createdAt | 2013-01-17 | us_sam_exclusions | usgsa-s4mr47k02 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4wl | ||||
LegalEntity:id | d04d71c79af3cfc3faff9a0fd293c9465fc487d0 | us_sam_exclusions | usgsa-s4mrvs4wl | ||||
Organization:id | cc6473f0109150b4a1e7d387d446194f5e3634bc | us_ofac_sdn | ofac-15116 | ||||
LegalEntity:id | 220a1e0e4afa5fcfbd0d8f47f1adf20ef74fc8f1 | us_sam_exclusions | usgsa-s4mr47k02 | ||||
Organization:id | b2c903cbfad19029565853d1d587c3b1134c83b9 | us_trade_csl | ofac-15116 | ||||
Organization:name | AUTOTRANSPORTES TERRESTRES S.A. DE C.V. | eng | us_ofac_sdn | ofac-15116 | |||
LegalEntity:name | AUTOTRANSPORTES TERRESTRES S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs4wl | |||
LegalEntity:name | AUTOTRANSPORTES TERRESTRES S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr47k02 | |||
Organization:name | AUTOTRANSPORTES TERRESTRES S.A. DE C.V. | us_trade_csl | ofac-15116 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15116 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15116 | us_ofac_sdn | ofac-15116 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15116 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15116 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr47k02 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4wl | ||||
LegalEntity:uniqueEntityId | WYHKEN2JXP33 | eng | us_sam_exclusions | usgsa-s4mrvs4wl | |||
LegalEntity:uniqueEntityId | XAGUZ6T6NL53 | eng | us_sam_exclusions | usgsa-s4mr47k02 | |||