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Canonical ID: NK-BAekEabmcN4uTqJJ5bdeCZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-21072 | |||
Organization:addressEntity | addr-045c47b527328c01a58b6ee79f06803bb112c614 | eng | us_ofac_sdn | ofac-21072 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21072 | |||
Organization:id | 007b589df38f0a60be282be93d2bff123a98d59f | eng | us_ofac_sdn | ofac-21072 | |||
Organization:idNumber | 18740 (Jalisco) | eng | us_ofac_sdn | ofac-21072 | |||
Organization:name | BOUNGALOWS VILLA AZUL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21072 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21072 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21072 | eng | us_ofac_sdn | ofac-21072 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21072 | |||