| NK-4ZnLrikFwidXx3nMbru9vH | | Company:address | | Mexico | | permid | | permid-5086511576 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Organization:address | | Bucerias | eng | us_ofac_sdn | | ofac-41618 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Company:address | | BUCERIAS, NAYARIT, Mexico | | permid | | permid-5086511576 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Organization:addressEntity | | addr-3df85c0744a5e07b65c652ceb63897f46aab6db5 | eng | us_ofac_sdn | | ofac-41618 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Company:country | | mx | | permid | | permid-5086511576 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-41618 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Organization:id | | 5a82cb69c0f110af49cb9a09b732a522efabbb9a | eng | us_ofac_sdn | | ofac-41618 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Organization:id | | 3101a89292671f5ee39ddbbc13eb85c6c80d9f02 | | us_trade_csl | | ofac-41618 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Company:id | | d0539c906fccef3c96a8f8dd165a2dfff38ae536 | | permid | | permid-5086511576 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Organization:idNumber | | 2106 | eng | us_ofac_sdn | | ofac-41618 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Organization:incorporationDate | | 2015-11-13 | eng | us_ofac_sdn | | ofac-41618 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Company:jurisdiction | | mx | | permid | | permid-5086511576 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Organization:name | | Atlantic Diamond Group, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-41618 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Company:name | | Atlantic Diamond Group SA De CV | | permid | | permid-5086511576 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Organization:name | | ATLANTIC DIAMOND GROUP, S.A. DE C.V. | | us_trade_csl | | ofac-41618 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Company:permId | | 5086511576 | | permid | | permid-5086511576 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Organization:sector | | Real estate activities with own or leased property | eng | us_ofac_sdn | | ofac-41618 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41618 | eng | us_ofac_sdn | | ofac-41618 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Company:sourceUrl | | https://permid.org/1-5086511576 | | permid | | permid-5086511576 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Company:status | | Active | | permid | | permid-5086511576 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Organization:topics | | sanction | | us_trade_csl | | ofac-41618 | |
| NK-4ZnLrikFwidXx3nMbru9vH | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-41618 | |
