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Canonical ID: NK-65J2rjbaPd42BVR8QbSbea · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-39479 | |||
Organization:addressEntity | addr-f7b38f9c99c99d1ea7ac21dd3107282f04c18f60 | eng | us_ofac_sdn | ofac-39479 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-39479 | |||
Organization:id | bf7f1c39701181419de36e802678ac37b6791b89 | eng | us_ofac_sdn | ofac-39479 | |||
Organization:idNumber | 85318 | eng | us_ofac_sdn | ofac-39479 | |||
Organization:name | CORPORATIVO TITLE I, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39479 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39479 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39479 | eng | us_ofac_sdn | ofac-39479 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39479 | |||