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Canonical ID: NK-FnnGk467KLLhGcogmyLvg2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BOULEVARD EMILIANO ZAPATA #3125, COLONIA LOMAS DEL BOULEVARD, 80110 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrvs4zh | |||
Organization:address | Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, 80110 Culiacan | eng | us_ofac_sdn | ofac-15806 | |||
LegalEntity:address | BOULEVARD EMILIANO ZAPATA NO.3125, COLONIA LOMAS DEL BOULEVARD, 80110 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr49vrv | |||
Organization:addressEntity | addr-b68a43985dc4e02938c75bbdace7f7eb5ff1ede9 | us_ofac_sdn | ofac-15806 | ||||
Organization:country | mx | us_ofac_sdn | ofac-15806 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs4zh | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr49vrv | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4zh | ||||
LegalEntity:createdAt | 2013-07-30 | us_sam_exclusions | usgsa-s4mr49vrv | ||||
LegalEntity:id | 329bb1d07e6d0276d08fd8a3e5b20f0836107665 | us_sam_exclusions | usgsa-s4mr49vrv | ||||
LegalEntity:id | 3d0f68251949a2926db48cee0e786bf4e6808cf3 | us_sam_exclusions | usgsa-s4mrvs4zh | ||||
Organization:id | bc98448ce08367a231a3c2f75f5855b46c455a70 | us_ofac_sdn | ofac-15806 | ||||
Organization:id | 2fa328a746c5475b38e7b0a1f659d9647f5a08cf | us_trade_csl | ofac-15806 | ||||
LegalEntity:name | CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs4zh | |||
LegalEntity:name | CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr49vrv | |||
Organization:name | CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. | us_trade_csl | ofac-15806 | ||||
Organization:name | CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-15806 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15806 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15806 | us_ofac_sdn | ofac-15806 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4zh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49vrv | ||||
Organization:topics | sanction | us_trade_csl | ofac-15806 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15806 | ||||
LegalEntity:uniqueEntityId | X8KHZ34ZMDY4 | eng | us_sam_exclusions | usgsa-s4mrvs4zh | |||
LegalEntity:uniqueEntityId | KMKFGCLJ2HW7 | eng | us_sam_exclusions | usgsa-s4mr49vrv | |||