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Canonical ID: NK-AtzaLtgqte9M5Ztcv4TpyJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Genaro Estrada, Sinaloa, Sinaloa | eng | us_ofac_sdn | ofac-21572 | |||
Organization:address | Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa | eng | us_ofac_sdn | ofac-21572 | |||
Organization:addressEntity | addr-96c657038a6578b585c03abffbb7fcf09aeffe6d | us_ofac_sdn | ofac-21572 | ||||
Organization:addressEntity | addr-ce7ac826498075880819ad423f63e62198936be2 | us_ofac_sdn | ofac-21572 | ||||
Organization:country | mx | us_ofac_sdn | ofac-21572 | ||||
Organization:id | eab7ad1665ca78f672794e0e72344f7b2c5829a2 | us_ofac_sdn | ofac-21572 | ||||
Organization:idNumber | 168964 | eng | us_ofac_sdn | ofac-21572 | |||
Organization:name | Constructora Joel, S.A. de C.V. | eng | us_ofac_sdn | ofac-21572 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21572 | |||
Organization:registrationNumber | CUD: A201309051409325760 | eng | us_ofac_sdn | ofac-21572 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21572 | us_ofac_sdn | ofac-21572 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21572 | ||||