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Canonical ID: NK-4KypYdosQqWUuN99ETRFoN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CENTRO COMERCIAL INTERLOMAS LOCAL U-16 P.A., BOULEVARD INTERLOMAS 5 COLONIA LA HERRADURA, C.P. 52784 HUIXQUILUCAN, ESTADO DE MEXICO, MEX | eng | us_sam_exclusions | usgsa-s4mr3pttn | |||
Organization:address | Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, C.P. 52784 Huixquilucan | eng | us_ofac_sdn | ofac-11477 | |||
Organization:address | Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, C.P. 52784 Huixquilucan | eng | us_ofac_sdn | ofac-11477 | |||
Organization:addressEntity | addr-0d25321f8d9bc599fdaff3d53723767f0d046414 | eng | us_ofac_sdn | ofac-11477 | |||
Organization:addressEntity | addr-53f61086e6d22d941d4075555fd864e7002d1921 | eng | us_ofac_sdn | ofac-11477 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11477 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pttn | |||
LegalEntity:createdAt | 2009-05-28 | eng | us_sam_exclusions | usgsa-s4mr3pttn | |||
LegalEntity:id | b2a8c0c8f2cc628ef642740b8d26ee9682f869d2 | eng | us_sam_exclusions | usgsa-s4mr3pttn | |||
Organization:id | 31ec8428a1cff64fb99019c6ea1b40ac965ae870 | us_trade_csl | ofac-11477 | ||||
Organization:id | a7b537355f717b0e3878c3990c7d759dd7fd53d6 | eng | us_ofac_sdn | ofac-11477 | |||
LegalEntity:name | CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pttn | |||
Organization:name | CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. | us_trade_csl | ofac-11477 | ||||
Organization:name | CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. | eng | us_ofac_sdn | ofac-11477 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11477 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11477 | eng | us_ofac_sdn | ofac-11477 | |||
Organization:taxNumber | CCF-020819-183 | eng | us_ofac_sdn | ofac-11477 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11477 | |||
Organization:topics | sanction | us_trade_csl | ofac-11477 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pttn | |||
LegalEntity:uniqueEntityId | J7QAYMUYN1B1 | eng | us_sam_exclusions | usgsa-s4mr3pttn | |||