Keep updated
Get in touch
Canonical ID: NK-7owXGwbEv6aaMxJNLwmG83 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HERMOSILLO, SONORA | eng | us_sam_exclusions | usgsa-s4mr3pz47 | |||
Organization:address | Hermosillo | eng | us_ofac_sdn | ofac-10998 | |||
Organization:addressEntity | addr-60b1183ba42b78670c89dec5b0a1c381e8ab5bfe | eng | us_ofac_sdn | ofac-10998 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-10998 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pz47 | |||
LegalEntity:createdAt | 2008-08-05 | eng | us_sam_exclusions | usgsa-s4mr3pz47 | |||
LegalEntity:id | f9accacf9d46987ba0974046a668db85a44ddf65 | eng | us_sam_exclusions | usgsa-s4mr3pz47 | |||
Organization:id | 2e11f592497d00c749550b363863224d3de1ed7c | us_trade_csl | ofac-10998 | ||||
Organization:id | b78c22c339c7d9920840b29ad75d956b8a373844 | eng | us_ofac_sdn | ofac-10998 | |||
LegalEntity:name | INMUEBLES SIERRA VISTA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pz47 | |||
Organization:name | INMUEBLES SIERRA VISTA S.A. DE C.V. | us_trade_csl | ofac-10998 | ||||
Organization:name | INMUEBLES SIERRA VISTA S.A. DE C.V. | eng | us_ofac_sdn | ofac-10998 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10998 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10998 | eng | us_ofac_sdn | ofac-10998 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10998 | |||
Organization:topics | sanction | us_trade_csl | ofac-10998 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pz47 | |||
LegalEntity:uniqueEntityId | G9VWDKMZW5S5 | eng | us_sam_exclusions | usgsa-s4mr3pz47 | |||