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Canonical ID: NK-2QgYpZAc5FfLAPVHGedqAS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun, Quintana Roo | eng | us_ofac_sdn | ofac-54715 | |||
Organization:addressEntity | addr-1659c69b5c8e467810d690fd2b47cd5928a09734 | us_ofac_sdn | ofac-54715 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-d8bda56d10c7043d38ee35fedb5f110e34e82ec2 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54715 | ||||
Company:id | 09ff7f9b74d7b783030163d31edc5e05d68526ea | ext_us_ofac_press_releases | ofac-pr-d8bda56d10c7043d38ee35fedb5f110e34e82ec2 | ||||
Organization:id | 8853b5b44ed38b21726c2044fada1a892fbf96fa | us_trade_csl | ofac-54715 | ||||
Organization:id | b27a9808dfd6e023cb196f731a2406faa1aa864c | us_ofac_sdn | ofac-54715 | ||||
Organization:idNumber | N-2022046653 | eng | us_ofac_sdn | ofac-54715 | |||
Organization:incorporationDate | 2021-11-06 | us_ofac_sdn | ofac-54715 | ||||
Organization:name | CONSTRUCTORA GERLIFE, S.A. DE C.V. | us_trade_csl | ofac-54715 | ||||
Organization:name | CONSTRUCTORA GERLIFE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54715 | |||
Company:name | Constructora Gerlife, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-d8bda56d10c7043d38ee35fedb5f110e34e82ec2 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-54715 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-54715 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0296 | ext_us_ofac_press_releases | ofac-pr-d8bda56d10c7043d38ee35fedb5f110e34e82ec2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54715 | us_ofac_sdn | ofac-54715 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54715 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54715 | ||||