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Canonical ID: NK-cbcNi2U8pKK8kNFoUD3TwX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CHIHUAHUA, CHIHUAHUA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pnml | |||
Organization:address | Chihuahua | eng | us_ofac_sdn | ofac-9405 | |||
Organization:addressEntity | addr-42fef8d1aea98b7561bad3bb277e2542be5b4ce4 | eng | us_ofac_sdn | ofac-9405 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-9405 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pnml | |||
LegalEntity:createdAt | 2005-08-18 | eng | us_sam_exclusions | usgsa-s4mr3pnml | |||
LegalEntity:id | 40bef737b4b57bb736a182af89a18a94968c49a3 | eng | us_sam_exclusions | usgsa-s4mr3pnml | |||
Organization:id | ac8fc83e32afb366337b16009cf4f6e511ccff52 | us_trade_csl | ofac-9405 | ||||
Organization:id | 9763ce50f5cc94c6f2155a83d253a41e6cc89f2c | eng | us_ofac_sdn | ofac-9405 | |||
LegalEntity:name | INMOBILIARIA EL PRESON S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pnml | |||
Organization:name | INMOBILIARIA EL PRESON S.A. DE C.V. | eng | us_ofac_sdn | ofac-9405 | |||
Organization:name | INMOBILIARIA EL PRESON S.A. DE C.V. | us_trade_csl | ofac-9405 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9405 | eng | us_ofac_sdn | ofac-9405 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9405 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pnml | |||
Organization:topics | sanction | us_trade_csl | ofac-9405 | ||||
LegalEntity:uniqueEntityId | W522TLL24E69 | eng | us_sam_exclusions | usgsa-s4mr3pnml | |||