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Canonical ID: NK-DEabdHXdDNEp5FrdRrPSTm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54360 | |||
Organization:addressEntity | addr-c65b9eac3a572c8bcbd00295f9b112f73b94cfc6 | eng | us_ofac_sdn | ofac-54360 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54360 | |||
Organization:id | 1b5a0f591938c2cc91963a6a5cc7e71c415fc796 | eng | us_ofac_sdn | ofac-54360 | |||
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: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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54360 | |||