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Canonical ID: NK-5zKf5oauSxWcR34XnnaTfB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54399 | |||
Organization:addressEntity | addr-52f1559b7c1774118b875d1eced7bd7736f4573b | eng | us_ofac_sdn | ofac-54399 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54399 | |||
Organization:id | b0bb4a4420dc148ac206d04945f5586362510525 | eng | us_ofac_sdn | ofac-54399 | |||
Organization:idNumber | 15661 | eng | us_ofac_sdn | ofac-54399 | |||
Organization:incorporationDate | 2010-09-20 | eng | us_ofac_sdn | ofac-54399 | |||
Organization:name | SUNMEX TRAVEL, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-54399 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54399 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-54399 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54399 | eng | us_ofac_sdn | ofac-54399 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54399 | |||