Canonical ID: NK-65J2rjbaPd42BVR8QbSbea · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 68646a09a3410e6b59c8b9f282e15d88d61b9fb3 | us_trade_csl | ofac-39479 | ||||
Organization:name | CORPORATIVO TITLE I, S.A. DE C.V. | us_trade_csl | ofac-39479 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39479 | ||||