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Canonical ID: NK-ncddwZGACjhqD3tknkJFFF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuana | eng | us_ofac_sdn | ofac-10638 | |||
Organization:address | Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana | eng | us_ofac_sdn | ofac-10638 | |||
LegalEntity:address | AVE. PONIENTE CARLOS SALINAS S/N, COL. INFONAVIT, TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3pw2c | |||
Organization:address | Ave. Poniente Carlos Salinas S/N, Col. Infonavit, Tijuana | eng | us_ofac_sdn | ofac-10638 | |||
Organization:address | Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, Tijuana | eng | us_ofac_sdn | ofac-10638 | |||
Organization:addressEntity | addr-fb9312b8c43702a460a5ba9cc02f0ea0151273fc | us_ofac_sdn | ofac-10638 | ||||
Organization:addressEntity | addr-25c13488d9b3deab38a97529e4cf5e62a91732ef | us_ofac_sdn | ofac-10638 | ||||
Organization:addressEntity | addr-afbf83ea127d40a97473d00c907962576a1cbb67 | us_ofac_sdn | ofac-10638 | ||||
Organization:addressEntity | addr-c1f8020bfb3d2bebe9bff04fbf7b3ca725582d15 | us_ofac_sdn | ofac-10638 | ||||
Organization:country | mx | us_ofac_sdn | ofac-10638 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pw2c | ||||
LegalEntity:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3pw2c | ||||
Organization:id | 04eee78fafa3bc762729cbf206f4300d3c221cca | us_ofac_sdn | ofac-10638 | ||||
Organization:id | 9e48d43abf3adafb565a7ab5c165ad20ec6d4570 | us_trade_csl | ofac-10638 | ||||
LegalEntity:id | f4ef649d5171d34323adef18e0c9e1228012dfe9 | us_sam_exclusions | usgsa-s4mr3pw2c | ||||
Organization:name | TOYS FACTORY, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10638 | |||
Organization:name | TOYS FACTORY, S.A. DE C.V. | us_trade_csl | ofac-10638 | ||||
LegalEntity:name | TOYS FACTORY, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pw2c | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10638 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10638 | us_ofac_sdn | ofac-10638 | ||||
Organization:taxNumber | TFA021112AR9 | eng | us_ofac_sdn | ofac-10638 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw2c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10638 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10638 | ||||
LegalEntity:uniqueEntityId | FRGDJDHD2M61 | eng | us_sam_exclusions | usgsa-s4mr3pw2c | |||