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Canonical ID: NK-LJ2nJcQovs3g2wVXiuc8t2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puebla, Puebla | eng | us_ofac_sdn | ofac-49749 | |||
LegalEntity:address | PUEBLA, PUEBLA | eng | us_sam_exclusions | usgsa-s4mrtl9bw | |||
Organization:addressEntity | addr-aa93e8f601bf983af88e2fd84c9f3aab5fc847d1 | us_ofac_sdn | ofac-49749 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-43c062a35870846101d2b77728c78aca6e8e08fd | ||||
Organization:country | mx | us_ofac_sdn | ofac-49749 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtl9bw | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9bw | ||||
Company:id | b648bdc22a8458a36b3de8261f1a6f341cc7d4fc | ext_us_ofac_press_releases | ofac-pr-43c062a35870846101d2b77728c78aca6e8e08fd | ||||
Organization:id | f2539c4e38d31cdf2ec3240ef6cb31f5be959939 | us_ofac_sdn | ofac-49749 | ||||
Organization:id | c6a8b6f7822cff283c95ea83d3d99b0b1004625f | us_trade_csl | ofac-49749 | ||||
LegalEntity:id | e87b2e97ca4dc5ab887e1177070e8379f91b1185 | us_sam_exclusions | usgsa-s4mrtl9bw | ||||
Organization:idNumber | 36681 | eng | us_ofac_sdn | ofac-49749 | |||
Organization:incorporationDate | 2006-10-18 | us_ofac_sdn | ofac-49749 | ||||
LegalEntity:name | INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9bw | |||
Organization:name | INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V. | us_trade_csl | ofac-49749 | ||||
Company:name | Inmobiliaria Universal Deja Vu S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-43c062a35870846101d2b77728c78aca6e8e08fd | |||
Organization:name | Inmobiliaria Universal Deja Vu S.A. De C.V. | eng | us_ofac_sdn | ofac-49749 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49749 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-49749 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2478 | ext_us_ofac_press_releases | ofac-pr-43c062a35870846101d2b77728c78aca6e8e08fd | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49749 | us_ofac_sdn | ofac-49749 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49749 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9bw | ||||
Organization:topics | sanction | us_trade_csl | ofac-49749 | ||||
LegalEntity:uniqueEntityId | LD1KQK8DMM55 | eng | us_sam_exclusions | usgsa-s4mrtl9bw | |||