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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 | ||||
Organization:country | mx | us_ofac_sdn | 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. | eng | us_ofac_sdn | ofac-54715 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-54715 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-54715 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54715 | us_ofac_sdn | ofac-54715 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54715 | ||||