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Canonical ID: NK-DEabdHXdDNEp5FrdRrPSTm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Puerto Vallarta Jalisco Mexico | tw_shtc | tw-shtc-e29115536656c903e4070cfff791368a7d04bb94 | ||||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrwvjjs | |||
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54360 | |||
Organization:addressEntity | addr-c65b9eac3a572c8bcbd00295f9b112f73b94cfc6 | us_ofac_sdn | ofac-54360 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54360 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjjs | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-570a2136ccdab2ea2ffcca6255a5581c3be75e4d | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjjs | ||||
LegalEntity:id | e08dedc1d419c4ba29b5d74598351ad29f92dee4 | us_sam_exclusions | usgsa-s4mrwvjjs | ||||
Company:id | 28a06ff4dfcd8ab3263cd04d81c223c4ed496548 | ext_us_ofac_press_releases | ofac-pr-570a2136ccdab2ea2ffcca6255a5581c3be75e4d | ||||
Organization:id | 74e709e7b9b3264c33460564a2849353d738e003 | us_trade_csl | ofac-54360 | ||||
LegalEntity:id | 27870418f3808838daa24a3391cbe3767700a7f2 | tw_shtc | tw-shtc-e29115536656c903e4070cfff791368a7d04bb94 | ||||
Organization:id | 565f85b70dc020e3c8f855a3f1cb330c853b8c35 | us_ofac_sdn | ofac-54360 | ||||
Organization:idNumber | 13557 | eng | us_ofac_sdn | ofac-54360 | |||
Organization:incorporationDate | 2006-02-21 | us_ofac_sdn | ofac-54360 | ||||
Organization:name | CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54360 | |||
LegalEntity:name | CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V. | tw_shtc | tw-shtc-e29115536656c903e4070cfff791368a7d04bb94 | ||||
Company:name | Corporativo Integral De La Costa, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-570a2136ccdab2ea2ffcca6255a5581c3be75e4d | |||
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 | |||
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 | us_ofac_sdn | ofac-54360 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0222 | ext_us_ofac_press_releases | ofac-pr-570a2136ccdab2ea2ffcca6255a5581c3be75e4d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e29115536656c903e4070cfff791368a7d04bb94 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54360 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjjs | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54360 | ||||
LegalEntity:uniqueEntityId | NA59YGDUZ181 | eng | us_sam_exclusions | usgsa-s4mrwvjjs | |||