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Canonical ID: NK-FnnGk467KLLhGcogmyLvg2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, 80110 Culiacan | eng | us_ofac_sdn | ofac-15806 | |||
Organization:addressEntity | addr-b68a43985dc4e02938c75bbdace7f7eb5ff1ede9 | eng | us_ofac_sdn | ofac-15806 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-15806 | |||
Organization:id | 5fd28f974064775d5dfdde7fd7cd79f3c23acd8c | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-15806 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15806 | |||