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Canonical ID: NK-JVrMu8SkncXe4sdXo89p8h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SONORA, MEX | eng | us_sam_exclusions | usgsa-s4mrrl7zz | |||
Company:address | Sonora ~,~ MEXICO, Crime - Organized, Mexico | permid | permid-5086939579 | ||||
Organization:address | Sonora | eng | us_ofac_sdn | ofac-40681 | |||
Organization:addressEntity | addr-2b530ea74119f9917cfc603d18160706afc0ccf5 | eng | us_ofac_sdn | ofac-40681 | |||
Company:country | mx | permid | permid-5086939579 | ||||
Organization:country | mx | eng | us_ofac_sdn | ofac-40681 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrrl7zz | |||
LegalEntity:createdAt | 2023-12-14 | eng | us_sam_exclusions | usgsa-s4mrrl7zz | |||
Organization:id | c4c9e1d76a1593028334b81fc18d840a4dc4c96a | us_trade_csl | ofac-40681 | ||||
LegalEntity:id | fc6e55732acb38cb62acfe40b58d6017b7cf652e | eng | us_sam_exclusions | usgsa-s4mrrl7zz | |||
Organization:id | b61f1fe0ef3574588d0385160f6a5ced2e4ea705 | eng | us_ofac_sdn | ofac-40681 | |||
Company:id | d58b8cfacac282ee774643378c492fc6f01d0896 | permid | permid-5086939579 | ||||
Company:jurisdiction | mx | permid | permid-5086939579 | ||||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-40681 | |||
Company:name | Malas Manas TCO | permid | permid-5086939579 | ||||
Organization:name | Malas Mañas | eng | us_ofac_sdn | ofac-40681 | |||
LegalEntity:name | MALAS MANAS | eng | us_sam_exclusions | usgsa-s4mrrl7zz | |||
Organization:name | Malas Manas | eng | us_ofac_sdn | ofac-40681 | |||
Organization:name | MALAS MANAS | us_trade_csl | ofac-40681 | ||||
Company:permId | 5086939579 | permid | permid-5086939579 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40681 | eng | us_ofac_sdn | ofac-40681 | |||
Company:sourceUrl | https://permid.org/1-5086939579 | permid | permid-5086939579 | ||||
Company:status | Active | permid | permid-5086939579 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrl7zz | |||
Organization:topics | sanction | us_trade_csl | ofac-40681 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40681 | |||
LegalEntity:uniqueEntityId | VCHTY9EJPS11 | eng | us_sam_exclusions | usgsa-s4mrrl7zz | |||