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IDPropertyValueLangSource datasetSource IDFirst seen
NK-FnnGk467KLLhGcogmyLvg2Organization:addressBoulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, 80110 Culiacanengus_ofac_sdnofac-15806
NK-FnnGk467KLLhGcogmyLvg2Organization:addressEntityaddr-b68a43985dc4e02938c75bbdace7f7eb5ff1ede9engus_ofac_sdnofac-15806
NK-FnnGk467KLLhGcogmyLvg2Organization:countrymxengus_ofac_sdnofac-15806
NK-FnnGk467KLLhGcogmyLvg2Organization:id2fa328a746c5475b38e7b0a1f659d9647f5a08cfus_trade_cslofac-15806
NK-FnnGk467KLLhGcogmyLvg2Organization:id95499b63847df368edda3ae227252b1a5607902aengus_ofac_sdnofac-15806
NK-FnnGk467KLLhGcogmyLvg2Organization:nameCENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.engus_ofac_sdnofac-15806
NK-FnnGk467KLLhGcogmyLvg2Organization:nameCENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.us_trade_cslofac-15806
NK-FnnGk467KLLhGcogmyLvg2Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15806engus_ofac_sdnofac-15806
NK-FnnGk467KLLhGcogmyLvg2Organization:topicssanctionengus_ofac_sdnofac-15806
NK-FnnGk467KLLhGcogmyLvg2Organization:topicssanctionus_trade_cslofac-15806
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