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Canonical ID: NK-Hp9U7jdMSyg7hwjjP3vm2v · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California | eng | us_ofac_sdn | ofac-7152 | |||
LegalEntity:address | BLVD. AGUA CALIENTE 1381, COLONIA REVOLUCION, TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3pd6l | |||
Organization:addressEntity | addr-bcc7cbc0ea43b74ab11d3b5d0c3efd059e5e5dea | us_ofac_sdn | ofac-7152 | ||||
Organization:country | mx | us_ofac_sdn | ofac-7152 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pd6l | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pd6l | ||||
Organization:id | c4fbd3aee20a467b2e33dc0e2fa428b10095912a | us_ofac_sdn | ofac-7152 | ||||
LegalEntity:id | 4145100f17f1501a632781d13d3f80194019c224 | us_sam_exclusions | usgsa-s4mr3pd6l | ||||
Organization:id | 236bd88000d14d7d15f02da17123b8d6de51abf8 | us_trade_csl | ofac-7152 | ||||
LegalEntity:name | ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pd6l | |||
Organization:name | ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | us_trade_csl | ofac-7152 | ||||
Organization:name | ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-7152 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7152 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7152 | us_ofac_sdn | ofac-7152 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pd6l | ||||
Organization:topics | sanction | us_trade_csl | ofac-7152 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7152 | ||||
LegalEntity:uniqueEntityId | JYQ2LGMNYHY5 | eng | us_sam_exclusions | usgsa-s4mr3pd6l | |||