Canonical ID: NK-9WQ3h6LHUqZPtQodEQ9Zvp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-54395 | |||
Organization:addressEntity | addr-4313b179f1c86513bbef2f57fc0e81e1ffa37176 | eng | us_ofac_sdn | ofac-54395 | |||
Organization:alias | KKVY BUCERIAS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54395 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54395 | |||
Organization:id | 3dfb3d4f5dbdeb914f94d9ae7bb590db6b5ff2ed | eng | us_ofac_sdn | ofac-54395 | |||
Organization:idNumber | N-2022067653 | eng | us_ofac_sdn | ofac-54395 | |||
Organization:incorporationDate | 2022-09-08 | eng | us_ofac_sdn | ofac-54395 | |||
Organization:name | KVY BUCERIAS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54395 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54395 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-54395 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54395 | eng | us_ofac_sdn | ofac-54395 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54395 | |||