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Canonical ID: NK-nbhDY93WecQyTYnKEG2wcc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mexico, Distrito Federal | eng | us_ofac_sdn | ofac-12096 | |||
LegalEntity:address | MEXICO, DISTRITO FEDERAL | eng | us_sam_exclusions | usgsa-s4mr3qq75 | |||
Organization:addressEntity | addr-a3ca98978c784f742623e9587df0490b7f326deb | us_ofac_sdn | ofac-12096 | ||||
Organization:country | mx | us_ofac_sdn | ofac-12096 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3qq75 | ||||
LegalEntity:createdAt | 2010-07-15 | us_sam_exclusions | usgsa-s4mr3qq75 | ||||
Organization:id | 5dccb8dac59a3d7887f2fc4fb55e2b4e42c3a2cd | us_trade_csl | ofac-12096 | ||||
LegalEntity:id | 53dfb8953ef7525a4310500cf437b477cfe8187f | us_sam_exclusions | usgsa-s4mr3qq75 | ||||
Organization:id | 89b6352e44cefcb8ff2dc139ede21f020ba35733 | us_ofac_sdn | ofac-12096 | ||||
Organization:idNumber | 343997 | eng | us_ofac_sdn | ofac-12096 | |||
LegalEntity:name | MASA FACIL, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3qq75 | |||
Organization:name | MASA FACIL, S.A. DE C.V. | us_trade_csl | ofac-12096 | ||||
Organization:name | MASA FACIL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-12096 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12096 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12096 | us_ofac_sdn | ofac-12096 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12096 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qq75 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12096 | ||||
LegalEntity:uniqueEntityId | Q3S8HQGG44A5 | eng | us_sam_exclusions | usgsa-s4mr3qq75 | |||