Keep updated
Get in touch
Canonical ID: NK-A7wG2JhndfksK82dgTpw3w · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-41660 | |||
Organization:addressEntity | addr-2a45992a46fee1a60e0213bac86650b73418447c | eng | us_ofac_sdn | ofac-41660 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41660 | |||
Organization:id | ba4fee87ac12978245b344cded5c0c00c780de38 | eng | us_ofac_sdn | ofac-41660 | |||
Organization:idNumber | 86548 | eng | us_ofac_sdn | ofac-41660 | |||
Organization:incorporationDate | 2014-12-05 | eng | us_ofac_sdn | ofac-41660 | |||
Organization:name | Constructores B2, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41660 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41660 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-41660 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41660 | eng | us_ofac_sdn | ofac-41660 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41660 | |||