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Canonical ID: NK-oHz4SLzSwsJ3c6TEtM2JrF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | San Marcos | eng | us_ofac_sdn | ofac-38939 | |||
LegalEntity:address | -SAN MARCOS | eng | us_sam_exclusions | usgsa-s4mrtqy58 | |||
Organization:addressEntity | addr-17f1791bf4a9f1f1d965210f8f3b4d1e8021299c | us_ofac_sdn | ofac-38939 | ||||
LegalEntity:country | gt | us_sam_exclusions | usgsa-s4mrtqy58 | ||||
Organization:country | gt | us_ofac_sdn | ofac-38939 | ||||
Organization:country | gt | ext_us_ofac_press_releases | ofac-pr-18df0dcc92001bfd4363b331aad551ac24784c77 | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy58 | ||||
Organization:id | 78aea16a5460dca44d7f2c2747dc80485a78a534 | us_trade_csl | ofac-38939 | ||||
Organization:id | f37f10fce21a5261a387be33f5aade708e6716f2 | ext_us_ofac_press_releases | ofac-pr-18df0dcc92001bfd4363b331aad551ac24784c77 | ||||
LegalEntity:id | 701b2a8f956bf3845f08a81081c2f61b27218683 | us_sam_exclusions | usgsa-s4mrtqy58 | ||||
Organization:id | 49925216c7734cb9ca81094f5ab9dc27c715110d | us_ofac_sdn | ofac-38939 | ||||
Organization:idNumber | 59536969 | eng | us_ofac_sdn | ofac-38939 | |||
Organization:incorporationDate | 2017-09-08 | us_ofac_sdn | ofac-38939 | ||||
Organization:name | Importadora Jireh | eng | us_ofac_sdn | ofac-38939 | |||
Organization:name | Importadora Jireh | eng | ext_us_ofac_press_releases | ofac-pr-18df0dcc92001bfd4363b331aad551ac24784c77 | |||
LegalEntity:name | IMPORTADORA JIREH | eng | us_sam_exclusions | usgsa-s4mrtqy58 | |||
Organization:name | IMPORTADORA JIREH | us_trade_csl | ofac-38939 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-38939 | |||
Organization:sector | Sale of motor vehicles | eng | us_ofac_sdn | ofac-38939 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2133 | ext_us_ofac_press_releases | ofac-pr-18df0dcc92001bfd4363b331aad551ac24784c77 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38939 | us_ofac_sdn | ofac-38939 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy58 | ||||
Organization:topics | sanction | us_trade_csl | ofac-38939 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38939 | ||||
LegalEntity:uniqueEntityId | VN8HKJ5H1YF4 | eng | us_sam_exclusions | usgsa-s4mrtqy58 | |||