Keep updated
Get in touch
Canonical ID: NK-65J2rjbaPd42BVR8QbSbea · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-39479 | |||
Organization:addressEntity | addr-984b296451424bffffba91a7824b418b19e96c39 | us_ofac_sdn | ofac-39479 | ||||
Organization:country | mx | us_ofac_sdn | ofac-39479 | ||||
Organization:id | 96669779ac291897891e3fbea73855c4cfc52383 | 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 | us_ofac_sdn | ofac-39479 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39479 | ||||