Canonical ID: NK-Fs79WTBZjj298PxhywLrzF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpan | eng | us_ofac_sdn | ofac-18130 | |||
Organization:address | C. Sao Paulo No. 2435, Providencia, Guadalajara | eng | us_ofac_sdn | ofac-18130 | |||
Organization:addressEntity | addr-8caf5f45b2a3ef637d5de414330e3edab2af98db | eng | us_ofac_sdn | ofac-18130 | |||
Organization:addressEntity | addr-d7c7009529712caaa7d59f60cb8a1255cef86a71 | eng | us_ofac_sdn | ofac-18130 | |||
Organization:alias | W AND G ARQUITECTOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-18130 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18130 | |||
Organization:id | 42384350f86ab35dc329b3bcceefff011112e88d | eng | us_ofac_sdn | ofac-18130 | |||
Organization:name | W&G ARQUITECTOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-18130 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18130 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18130 | eng | us_ofac_sdn | ofac-18130 | |||
Organization:taxNumber | WAR050401H27 | eng | us_ofac_sdn | ofac-18130 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18130 | |||