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IDPropertyValueLangSource datasetSource IDFirst seen
NK-a6HyYBYrY2McG7AF4ahDgWOrganization:addressFraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepicengus_ofac_sdnofac-25433
NK-a6HyYBYrY2McG7AF4ahDgWOrganization:addressEntityaddr-3a32ad4e12a1cda36fc80bb0f5b38d592ad03396engus_ofac_sdnofac-25433
NK-a6HyYBYrY2McG7AF4ahDgWOrganization:aliasVALOR Y PRINCIPIO DE DAR, A.C.engus_ofac_sdnofac-25433
NK-a6HyYBYrY2McG7AF4ahDgWOrganization:countrymxengus_ofac_sdnofac-25433
NK-a6HyYBYrY2McG7AF4ahDgWOrganization:id242afd019faf344c6a6a971bba59721f97cc824aus_trade_cslofac-25433
NK-a6HyYBYrY2McG7AF4ahDgWOrganization:id64df884c88db702828c771af3a571e7e52989aa6engus_ofac_sdnofac-25433
NK-a6HyYBYrY2McG7AF4ahDgWOrganization:nameVALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILengus_ofac_sdnofac-25433
NK-a6HyYBYrY2McG7AF4ahDgWOrganization:nameVALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILus_trade_cslofac-25433
NK-a6HyYBYrY2McG7AF4ahDgWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25433engus_ofac_sdnofac-25433
NK-a6HyYBYrY2McG7AF4ahDgWOrganization:topicssanctionus_trade_cslofac-25433
NK-a6HyYBYrY2McG7AF4ahDgWOrganization:topicssanctionengus_ofac_sdnofac-25433
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