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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, GTM | eng | us_sam_exclusions | usgsa-s4mrtqy58 | |||
Organization:addressEntity | addr-17f1791bf4a9f1f1d965210f8f3b4d1e8021299c | eng | us_ofac_sdn | ofac-38939 | |||
Organization:country | gt | eng | ext_us_ofac_press_releases | NK-oHz4SLzSwsJ3c6TEtM2JrF | |||
Organization:country | gt | eng | us_ofac_sdn | ofac-38939 | |||
LegalEntity:country | gt | eng | us_sam_exclusions | usgsa-s4mrtqy58 | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy58 | |||
Organization:id | 99e86b4dbcf30b63cfc6e50de07d783397f64b9e | eng | us_ofac_sdn | ofac-38939 | |||
Organization:id | 9a3a7bd57a73b39704ef7e55e07a1a1307ad5cb8 | ext_us_ofac_press_releases | NK-oHz4SLzSwsJ3c6TEtM2JrF | ||||
LegalEntity:id | 232e9cf39f5424a8fe9026c26fa15c3d1d1df30c | eng | us_sam_exclusions | usgsa-s4mrtqy58 | |||
Organization:id | 78aea16a5460dca44d7f2c2747dc80485a78a534 | us_trade_csl | ofac-38939 | ||||
Organization:idNumber | 59536969 | eng | us_ofac_sdn | ofac-38939 | |||
Organization:incorporationDate | 2017-09-08 | eng | us_ofac_sdn | ofac-38939 | |||
Organization:name | Importadora Jireh | eng | ext_us_ofac_press_releases | NK-oHz4SLzSwsJ3c6TEtM2JrF | |||
Organization:name | IMPORTADORA JIREH | us_trade_csl | ofac-38939 | ||||
Organization:name | Importadora Jireh | eng | us_ofac_sdn | ofac-38939 | |||
LegalEntity:name | IMPORTADORA JIREH | eng | us_sam_exclusions | usgsa-s4mrtqy58 | |||
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 | eng | ext_us_ofac_press_releases | NK-oHz4SLzSwsJ3c6TEtM2JrF | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38939 | eng | us_ofac_sdn | ofac-38939 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy58 | |||
Organization:topics | sanction | us_trade_csl | ofac-38939 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38939 | |||
LegalEntity:uniqueEntityId | VN8HKJ5H1YF4 | eng | us_sam_exclusions | usgsa-s4mrtqy58 | |||