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IDPropertyValueLangSource datasetSource IDFirst seen
NK-nrkcJ7NzS3Ank3HtC7RPuMOrganization:addressAgua Caliente 10440 9, Colonia Aviacion, Tijuanaengus_ofac_sdnofac-9975
NK-nrkcJ7NzS3Ank3HtC7RPuMOrganization:addressEntre Abelardo L. Rodriguez y Avenida Del Rio, Tijuanaengus_ofac_sdnofac-9975
NK-nrkcJ7NzS3Ank3HtC7RPuMOrganization:addressEntityaddr-8f489b96dfe2779464583859af938e2ed8688048engus_ofac_sdnofac-9975
NK-nrkcJ7NzS3Ank3HtC7RPuMOrganization:addressEntityaddr-bc29e311a9d5e02810a5ad99e7d05932cae604f4engus_ofac_sdnofac-9975
NK-nrkcJ7NzS3Ank3HtC7RPuMOrganization:countrymxengus_ofac_sdnofac-9975
NK-nrkcJ7NzS3Ank3HtC7RPuMOrganization:idec7091415f0cb51b5639184ed7c099bfcd5704c3us_trade_cslofac-9975
NK-nrkcJ7NzS3Ank3HtC7RPuMOrganization:idf37572d85058b776bb784d2363f60139d0085b66engus_ofac_sdnofac-9975
NK-nrkcJ7NzS3Ank3HtC7RPuMOrganization:nameINMOBILIARIA TIJUANA COSTA S.A. DE C.V.engus_ofac_sdnofac-9975
NK-nrkcJ7NzS3Ank3HtC7RPuMOrganization:nameINMOBILIARIA TIJUANA COSTA S.A. DE C.V.us_trade_cslofac-9975
NK-nrkcJ7NzS3Ank3HtC7RPuMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9975engus_ofac_sdnofac-9975
NK-nrkcJ7NzS3Ank3HtC7RPuMOrganization:taxNumber# ITC-910503engus_ofac_sdnofac-9975
NK-nrkcJ7NzS3Ank3HtC7RPuMOrganization:topicssanctionus_trade_cslofac-9975
NK-nrkcJ7NzS3Ank3HtC7RPuMOrganization:topicssanctionengus_ofac_sdnofac-9975
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