NK-FkgXhQCtt5ZZtsMezKv3nJ | | Organization:address | | Ocampo 1860 4, Colonia Zona Central, Tijuana | eng | us_ofac_sdn | | ofac-9974 | |
NK-FkgXhQCtt5ZZtsMezKv3nJ | | Organization:address | | Entre Juan Sarabia y Plutarco Elias C., Tijuana | eng | us_ofac_sdn | | ofac-9974 | |
NK-FkgXhQCtt5ZZtsMezKv3nJ | | Organization:addressEntity | | addr-ab3d8ca7d7af9f90a512e9cf372d43320fca501b | eng | us_ofac_sdn | | ofac-9974 | |
NK-FkgXhQCtt5ZZtsMezKv3nJ | | Organization:addressEntity | | addr-5ec3b34fedec804c342de4288cdb5f37fddc922e | eng | us_ofac_sdn | | ofac-9974 | |
NK-FkgXhQCtt5ZZtsMezKv3nJ | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-9974 | |
NK-FkgXhQCtt5ZZtsMezKv3nJ | | Organization:id | | b517158a48951224f2c832869afe69f6fca68210 | eng | us_ofac_sdn | | ofac-9974 | |
NK-FkgXhQCtt5ZZtsMezKv3nJ | | Organization:id | | d835bdf60e7abfb7cbb1cf4a74c81b7b2554802f | | us_trade_csl | | ofac-9974 | |
NK-FkgXhQCtt5ZZtsMezKv3nJ | | Organization:name | | INMOBILIARIA ESTADO 29 S.A. DE C.V. | eng | us_ofac_sdn | | ofac-9974 | |
NK-FkgXhQCtt5ZZtsMezKv3nJ | | Organization:name | | INMOBILIARIA ESTADO 29 S.A. DE C.V. | | us_trade_csl | | ofac-9974 | |
NK-FkgXhQCtt5ZZtsMezKv3nJ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9974 | eng | us_ofac_sdn | | ofac-9974 | |
NK-FkgXhQCtt5ZZtsMezKv3nJ | | Organization:taxNumber | | # IEV-950628 | eng | us_ofac_sdn | | ofac-9974 | |
NK-FkgXhQCtt5ZZtsMezKv3nJ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-9974 | |
NK-FkgXhQCtt5ZZtsMezKv3nJ | | Organization:topics | | sanction | | us_trade_csl | | ofac-9974 | |