Statements: FORPRES, S.C.

Canonical ID: NK-ia38uSAkHdK2Ri8DQTb42N · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tijuana	eng	us_ofac_sdn	`ofac-7158`	2023-11-17
`LegalEntity:address`	TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pd6p`	2024-06-14
`Organization:addressEntity`	`addr-65e8d925e877cde5a252160bde34a9d0a0ce3e06`	eng	us_ofac_sdn	`ofac-7158`	2023-11-02
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-7158`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pd6p`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pd6p`	2024-06-14
`Organization:id`	c9075e8cb8e6680cd77498e1a941074ae66beccf	eng	us_ofac_sdn	`ofac-7158`	2023-11-17
`LegalEntity:id`	3815198f5e7c60e81b30a37baee12d54d564052d	eng	us_sam_exclusions	`usgsa-s4mr3pd6p`	2025-02-23
`Organization:id`	3bb3fa811c99fbdba201dc82ef48c0ee86bbf03b		us_trade_csl	`ofac-7158`	2024-05-07
`Organization:name`	FORPRES, S.C.	eng	us_ofac_sdn	`ofac-7158`	2023-04-20
`LegalEntity:name`	FORPRES, S.C.	eng	us_sam_exclusions	`usgsa-s4mr3pd6p`	2024-06-14
`Organization:name`	FORPRES, S.C.		us_trade_csl	`ofac-7158`	2024-05-07
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7158	eng	us_ofac_sdn	`ofac-7158`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-7158`	2025-05-15
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-7158`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pd6p`	2024-06-28
`LegalEntity:uniqueEntityId`	ZYZJNNK4D223	eng	us_sam_exclusions	`usgsa-s4mr3pd6p`	2024-12-03

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