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Canonical ID: NK-4ZnLrikFwidXx3nMbru9vH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bucerias | eng | us_ofac_sdn | ofac-41618 | |||
Organization:addressEntity | addr-3df85c0744a5e07b65c652ceb63897f46aab6db5 | eng | us_ofac_sdn | ofac-41618 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41618 | |||
Organization:id | 62ee9233accddeee3efa29df1f0c0b89312e2618 | eng | us_ofac_sdn | ofac-41618 | |||
Organization:idNumber | 2106 | eng | us_ofac_sdn | ofac-41618 | |||
Organization:incorporationDate | 2015-11-13 | eng | us_ofac_sdn | ofac-41618 | |||
Organization:name | Atlantic Diamond Group, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41618 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41618 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-41618 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41618 | eng | us_ofac_sdn | ofac-41618 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41618 | |||