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Canonical ID: NK-Hp9U7jdMSyg7hwjjP3vm2v · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BLVD. AGUA CALIENTE 1381, COLONIA REVOLUCION, TIJUANA, BAJA CALIFORNIA, MEX | eng | us_sam_exclusions | usgsa-s4mr3pd6l | |||
Organization:address | Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana | eng | us_ofac_sdn | ofac-7152 | |||
Organization:addressEntity | addr-c43e01d130bf92b5046381408a44c3ed01c5aefd | eng | us_ofac_sdn | ofac-7152 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-7152 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pd6l | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pd6l | |||
LegalEntity:id | 7da14d216900083abefd655933b14734232f4037 | eng | us_sam_exclusions | usgsa-s4mr3pd6l | |||
Organization:id | 236bd88000d14d7d15f02da17123b8d6de51abf8 | us_trade_csl | ofac-7152 | ||||
Organization:id | 37a518b5f9cb69a6509e143812ced630bf8af16d | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-7152 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7152 | |||
Organization:topics | sanction | us_trade_csl | ofac-7152 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pd6l | |||
LegalEntity:uniqueEntityId | JYQ2LGMNYHY5 | eng | us_sam_exclusions | usgsa-s4mr3pd6l | |||