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Canonical ID: NK-oQL2an8iyY9dmZUc8FqgHq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NACIONES UNIDAS NUMERO 6885-22, COLONIA JARDINES DEL TULE, ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpkb | |||
Organization:address | Naciones Unidas Numero 6885-22, Colonia Jardines del Tule, Zapopan | eng | us_ofac_sdn | ofac-18821 | |||
Organization:addressEntity | addr-98cb225900d57cd6eed468f490dc74dbcaab9855 | us_ofac_sdn | ofac-18821 | ||||
Organization:country | mx | us_ofac_sdn | ofac-18821 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvrpkb | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpkb | ||||
LegalEntity:id | e3a61e6d51484aacddb4d70201458e3a9c83eeff | us_sam_exclusions | usgsa-s4mrvrpkb | ||||
Organization:id | f8818348405ab415e3d9826b003520d961785f99 | us_ofac_sdn | ofac-18821 | ||||
Organization:id | b0522fcb9d2ab483b08a818769eaf6e4f6603ee7 | us_trade_csl | ofac-18821 | ||||
Organization:idNumber | 60606 | eng | us_ofac_sdn | ofac-18821 | |||
LegalEntity:name | AGRICOLA BOREAL S.P.R. DE R.L. | eng | us_sam_exclusions | usgsa-s4mrvrpkb | |||
Organization:name | AGRICOLA BOREAL S.P.R. DE R.L. | us_trade_csl | ofac-18821 | ||||
Organization:name | AGRICOLA BOREAL S.P.R. DE R.L. | eng | us_ofac_sdn | ofac-18821 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18821 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18821 | us_ofac_sdn | ofac-18821 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpkb | ||||
Organization:topics | sanction | us_trade_csl | ofac-18821 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18821 | ||||
LegalEntity:uniqueEntityId | RF4RLC7TXJ65 | eng | us_sam_exclusions | usgsa-s4mrvrpkb | |||