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Canonical ID: NK-nZBu9FTGLbmhorcuTERJaP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-18825 | |||
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrvrpkg | |||
Organization:addressEntity | addr-65adcc5ead1e4935e082b40584f082d5c0d8723a | eng | us_ofac_sdn | ofac-18825 | |||
Organization:alias | DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L. | eng | us_ofac_sdn | ofac-18825 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18825 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvrpkg | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpkg | |||
Organization:id | 22c0cba4840161e47d0809e5e8afb3abf08644d0 | us_trade_csl | ofac-18825 | ||||
LegalEntity:id | 695b1ddf1587ec26bebbb994ac02f9f053acc80a | eng | us_sam_exclusions | usgsa-s4mrvrpkg | |||
Organization:id | 325b87afcf51eb4e3cf9e2c4025ba1657fba1ad7 | eng | us_ofac_sdn | ofac-18825 | |||
Organization:idNumber | 61803 | eng | us_ofac_sdn | ofac-18825 | |||
LegalEntity:name | DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. | eng | us_sam_exclusions | usgsa-s4mrvrpkg | |||
Organization:name | DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. | eng | us_ofac_sdn | ofac-18825 | |||
Organization:name | DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. | us_trade_csl | ofac-18825 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18825 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18825 | eng | us_ofac_sdn | ofac-18825 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpkg | |||
Organization:topics | sanction | us_trade_csl | ofac-18825 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18825 | |||
LegalEntity:uniqueEntityId | RFGUEUZLHXW9 | eng | us_sam_exclusions | usgsa-s4mrvrpkg | |||