NK-QoU2nQ8pZVucGb7qBQC7yj | | Organization:address | | Chihuahua | eng | us_ofac_sdn | | ofac-9406 | |
NK-QoU2nQ8pZVucGb7qBQC7yj | | Organization:addressEntity | | addr-48cc3afcb7858c0dba98c10a204a7fd2f7e70578 | eng | us_ofac_sdn | | ofac-9406 | |
NK-QoU2nQ8pZVucGb7qBQC7yj | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-9406 | |
NK-QoU2nQ8pZVucGb7qBQC7yj | | Organization:id | | 576fd0af18b8d08c530ef21765fbb7c8fcc452aa | | us_trade_csl | | ofac-9406 | |
NK-QoU2nQ8pZVucGb7qBQC7yj | | Organization:id | | dadeaaa4b5a324738c432567c5ccdca86fc22e12 | eng | us_ofac_sdn | | ofac-9406 | |
NK-QoU2nQ8pZVucGb7qBQC7yj | | Organization:name | | INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. | eng | us_ofac_sdn | | ofac-9406 | |
NK-QoU2nQ8pZVucGb7qBQC7yj | | Organization:name | | INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. | | us_trade_csl | | ofac-9406 | |
NK-QoU2nQ8pZVucGb7qBQC7yj | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9406 | eng | us_ofac_sdn | | ofac-9406 | |
NK-QoU2nQ8pZVucGb7qBQC7yj | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-9406 | |
NK-QoU2nQ8pZVucGb7qBQC7yj | | Organization:topics | | sanction | | us_trade_csl | | ofac-9406 | |