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Canonical ID: NK-7owXGwbEv6aaMxJNLwmG83 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hermosillo, Sonora | eng | us_ofac_sdn | ofac-10998 | |||
LegalEntity:address | HERMOSILLO, SONORA | eng | us_sam_exclusions | usgsa-s4mr3pz47 | |||
Organization:addressEntity | addr-97f7091317e56bb9325520871c78cbae6908dae7 | us_ofac_sdn | ofac-10998 | ||||
Organization:country | mx | us_ofac_sdn | ofac-10998 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pz47 | ||||
LegalEntity:createdAt | 2008-08-05 | us_sam_exclusions | usgsa-s4mr3pz47 | ||||
Organization:id | c471a32411325a2f16ede21d3183ab0b50ce7ae6 | us_ofac_sdn | ofac-10998 | ||||
LegalEntity:id | 29dd0e7caca4aab0c7b7374341306673f07f6cd2 | us_sam_exclusions | usgsa-s4mr3pz47 | ||||
Organization:id | 9400a671ee4f2a38065a7a40981a7882c1e110c8 | us_trade_csl | 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 | us_ofac_sdn | ofac-10998 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pz47 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10998 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10998 | ||||
LegalEntity:uniqueEntityId | G9VWDKMZW5S5 | eng | us_sam_exclusions | usgsa-s4mr3pz47 | |||