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Canonical ID: NK-nw62zxnqdroahPKGC7v8uf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-21091 | |||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpt1 | |||
Organization:addressEntity | addr-fed0a29b3d5dcd16778ce89ea0d405df6b664df2 | us_ofac_sdn | ofac-21091 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvrpt1 | ||||
Organization:country | mx | us_ofac_sdn | ofac-21091 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpt1 | ||||
LegalEntity:id | f9dcc27483ac70a688f4448ee3f92f9e94b84275 | us_sam_exclusions | usgsa-s4mrvrpt1 | ||||
Organization:id | 491deb1974d015f8b06117269c50ae45d08e2338 | us_trade_csl | ofac-21091 | ||||
Organization:id | db97854f4c0bff8c9c4f0d974b851fc0aa8c2aa6 | us_ofac_sdn | ofac-21091 | ||||
Organization:idNumber | 42946 (Jalisco) | eng | us_ofac_sdn | ofac-21091 | |||
LegalEntity:name | FC GRUPO EMPRESARIAL, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvrpt1 | |||
Organization:name | FC GRUPO EMPRESARIAL, S.A. DE C.V. | us_trade_csl | ofac-21091 | ||||
Organization:name | FC GRUPO EMPRESARIAL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21091 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21091 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21091 | us_ofac_sdn | ofac-21091 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21091 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21091 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpt1 | ||||
LegalEntity:uniqueEntityId | S84SNW19MJZ6 | eng | us_sam_exclusions | usgsa-s4mrvrpt1 | |||