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Canonical ID: NK-FkgXhQCtt5ZZtsMezKv3nJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Entre Juan Sarabia y Plutarco Elias C., Tijuana | eng | us_ofac_sdn | ofac-9974 | |||
Organization:address | Ocampo 1860 4, Colonia Zona Central, Tijuana | eng | us_ofac_sdn | ofac-9974 | |||
Organization:addressEntity | addr-ab3d8ca7d7af9f90a512e9cf372d43320fca501b | eng | us_ofac_sdn | ofac-9974 | |||
Organization:addressEntity | addr-5ec3b34fedec804c342de4288cdb5f37fddc922e | eng | us_ofac_sdn | ofac-9974 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-9974 | |||
Organization:id | 74a8e20e5c9abbcd6ddab421b130dcc90e9af5f4 | eng | us_ofac_sdn | ofac-9974 | |||
Organization:name | INMOBILIARIA ESTADO 29 S.A. DE C.V. | eng | us_ofac_sdn | ofac-9974 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9974 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9974 | eng | us_ofac_sdn | ofac-9974 | |||
Organization:taxNumber | IEV-950628 | eng | us_ofac_sdn | ofac-9974 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9974 | |||