Keep updated
Get in touch
Canonical ID: NK-Jh9UyDrU2NjuA3WbyFADwn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-21121 | |||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrptc | |||
Organization:addressEntity | addr-6f6066cedf54f87eaeecaa311c61ef78329d367c | us_ofac_sdn | ofac-21121 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvrptc | ||||
Organization:country | mx | us_ofac_sdn | ofac-21121 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrptc | ||||
Organization:id | 2ca576d496bd19deb6af52fc3c549ae1f938ccce | us_trade_csl | ofac-21121 | ||||
Organization:id | 4a9c770e664262e6c9db74e065af035f2b12f73c | us_ofac_sdn | ofac-21121 | ||||
LegalEntity:id | a7c4783fd29882b8d58d278953e2c557dfad13a8 | us_sam_exclusions | usgsa-s4mrvrptc | ||||
Organization:idNumber | 77704 (Jalisco) | eng | us_ofac_sdn | ofac-21121 | |||
LegalEntity:name | MONTALVA INMOBILIARIA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvrptc | |||
Organization:name | MONTALVA INMOBILIARIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21121 | |||
Organization:name | MONTALVA INMOBILIARIA, S.A. DE C.V. | us_trade_csl | ofac-21121 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21121 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21121 | us_ofac_sdn | ofac-21121 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrptc | ||||
Organization:topics | sanction | us_trade_csl | ofac-21121 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21121 | ||||
LegalEntity:uniqueEntityId | S8ZVLKBR8US1 | eng | us_sam_exclusions | usgsa-s4mrvrptc | |||