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Canonical ID: NK-DEabdHXdDNEp5FrdRrPSTm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjjs | |||
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54360 | |||
Organization:addressEntity | addr-c65b9eac3a572c8bcbd00295f9b112f73b94cfc6 | eng | us_ofac_sdn | ofac-54360 | |||
Company:country | mx | eng | us_ofac_press_releases | ofac-pr-570a2136ccdab2ea2ffcca6255a5581c3be75e4d | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54360 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjjs | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjjs | |||
Organization:id | 1b5a0f591938c2cc91963a6a5cc7e71c415fc796 | eng | us_ofac_sdn | ofac-54360 | |||
Company:id | fc48728e54ef0dcfd51db52501cee2e2a405ac4d | eng | us_ofac_press_releases | ofac-pr-570a2136ccdab2ea2ffcca6255a5581c3be75e4d | |||
Organization:id | 74e709e7b9b3264c33460564a2849353d738e003 | us_trade_csl | ofac-54360 | ||||
LegalEntity:id | f6bebc9ca590d3e33568e439eb15b586eae8feaf | eng | us_sam_exclusions | usgsa-s4mrwvjjs | |||
Company:id | fc48728e54ef0dcfd51db52501cee2e2a405ac4d | ext_us_ofac_press_releases | NK-DEabdHXdDNEp5FrdRrPSTm | ||||
Organization:idNumber | 13557 | eng | us_ofac_sdn | ofac-54360 | |||
Organization:incorporationDate | 2006-02-21 | eng | us_ofac_sdn | ofac-54360 | |||
Organization:name | CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54360 | |||
Organization:name | CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V. | us_trade_csl | ofac-54360 | ||||
LegalEntity:name | CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjjs | |||
Company:name | Corporativo Integral De La Costa, S.A. de C.V. | eng | us_ofac_press_releases | ofac-pr-570a2136ccdab2ea2ffcca6255a5581c3be75e4d | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54360 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-54360 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54360 | eng | us_ofac_sdn | ofac-54360 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0222 | eng | us_ofac_press_releases | ofac-pr-570a2136ccdab2ea2ffcca6255a5581c3be75e4d | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54360 | |||
Organization:topics | sanction | us_trade_csl | ofac-54360 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjjs | |||
LegalEntity:uniqueEntityId | NA59YGDUZ181 | eng | us_sam_exclusions | usgsa-s4mrwvjjs | |||