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Canonical ID: NK-BuvoDbWCnVsFMiwd7H9Xsb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mezcales | eng | us_ofac_sdn | ofac-54357 | |||
Organization:addressEntity | addr-a23177c84d977286ac39c93a4b85fd374912dc52 | eng | us_ofac_sdn | ofac-54357 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54357 | |||
Organization:id | e388e7df933c8010a0e2b8ec312a55bb5c60f035 | eng | us_ofac_sdn | ofac-54357 | |||
Organization:idNumber | 582 | eng | us_ofac_sdn | ofac-54357 | |||
Organization:incorporationDate | 2004-10-29 | eng | us_ofac_sdn | ofac-54357 | |||
Organization:name | CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54357 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54357 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-54357 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54357 | eng | us_ofac_sdn | ofac-54357 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54357 | |||