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Canonical ID: NK-2w5w2K6fs9b6dRDLSXQ9Ec · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-46215 | |||
Organization:addressEntity | addr-171dd80bc45d21c5cde379d75787785d9137e18f | eng | us_ofac_sdn | ofac-46215 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-46215 | |||
Organization:id | 43e7d75377d4ad5984fe1459d907f8617fab794a | eng | us_ofac_sdn | ofac-46215 | |||
Organization:idNumber | 14080 | eng | us_ofac_sdn | ofac-46215 | |||
Organization:incorporationDate | 2007-05-09 | eng | us_ofac_sdn | ofac-46215 | |||
Organization:name | COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46215 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-46215 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-46215 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46215 | eng | us_ofac_sdn | ofac-46215 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46215 | |||