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Canonical ID: NK-iSbtF76jnTuUjCURLirR7m · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUASAVE, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrvs4wj | |||
LegalEntity:address | GUASAVE, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mr47jzy | |||
Organization:address | Guasave | eng | us_ofac_sdn | ofac-15114 | |||
Organization:addressEntity | addr-1fda20b02595bea7d41edb248d185d9531ffa3c1 | eng | us_ofac_sdn | ofac-15114 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-15114 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs4wj | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr47jzy | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4wj | |||
LegalEntity:createdAt | 2013-01-17 | eng | us_sam_exclusions | usgsa-s4mr47jzy | |||
LegalEntity:id | 1befb1091752a16141846793d11b8b7873b8cf1b | eng | us_sam_exclusions | usgsa-s4mrvs4wj | |||
Organization:id | 6b86ca5ef9ab4056ef6a73476a4699e2693e956d | eng | us_ofac_sdn | ofac-15114 | |||
LegalEntity:id | 2826a2572433fb13cccd4f5acaf12a7012bc31af | eng | us_sam_exclusions | usgsa-s4mr47jzy | |||
Organization:id | 478c5739fbf0798d172e57e81ce0fe3f507ef1ed | us_trade_csl | ofac-15114 | ||||
Organization:name | AUTO SERVICIO JATZIRY S.A. DE C.V. | us_trade_csl | ofac-15114 | ||||
LegalEntity:name | AUTO SERVICIO JATZIRY S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr47jzy | |||
Organization:name | AUTO SERVICIO JATZIRY S.A. DE C.V. | eng | us_ofac_sdn | ofac-15114 | |||
LegalEntity:name | AUTO SERVICIO JATZIRY S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs4wj | |||
Organization:registrationNumber | 12577 | eng | us_ofac_sdn | ofac-15114 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15114 | eng | us_ofac_sdn | ofac-15114 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr47jzy | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15114 | |||
Organization:topics | sanction | us_trade_csl | ofac-15114 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4wj | |||
LegalEntity:uniqueEntityId | WY7WAFCESNM3 | eng | us_sam_exclusions | usgsa-s4mrvs4wj | |||
LegalEntity:uniqueEntityId | NHDPB6DYJA73 | eng | us_sam_exclusions | usgsa-s4mr47jzy | |||