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Canonical ID: NK-L5mbRE3NtsUb3hgLWJqEdv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-41663 | |||
Organization:addressEntity | addr-049200194be3770ab93b77a6f2aa5856af394129 | eng | us_ofac_sdn | ofac-41663 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41663 | |||
Organization:id | 8459f133b428791890322fd1e274075bb5375163 | eng | us_ofac_sdn | ofac-41663 | |||
Organization:idNumber | 85324 | eng | us_ofac_sdn | ofac-41663 | |||
Organization:incorporationDate | 2014-11-07 | eng | us_ofac_sdn | ofac-41663 | |||
Organization:name | NT Insurance Corporativo, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41663 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41663 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-41663 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41663 | eng | us_ofac_sdn | ofac-41663 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41663 | |||