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Canonical ID: NK-LJ2nJcQovs3g2wVXiuc8t2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puebla | eng | us_ofac_sdn | ofac-49749 | |||
LegalEntity:address | PUEBLA, PUEBLA, MEX | eng | us_sam_exclusions | usgsa-s4mrtl9bw | |||
Organization:addressEntity | addr-b9e2903df503efd88cea55c255ec2bd80542ac85 | eng | us_ofac_sdn | ofac-49749 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49749 | |||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-LJ2nJcQovs3g2wVXiuc8t2 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9bw | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9bw | |||
Organization:id | c6a8b6f7822cff283c95ea83d3d99b0b1004625f | us_trade_csl | ofac-49749 | ||||
LegalEntity:id | 3edf9c7f1777e71653210bc0ca3b5653dfe00f1f | eng | us_sam_exclusions | usgsa-s4mrtl9bw | |||
Company:id | f63e158036f50dc4c24a77ea9d0a9c043d74bf54 | ext_us_ofac_press_releases | NK-LJ2nJcQovs3g2wVXiuc8t2 | ||||
Organization:id | e0d38f567d80ffaac2a86d0373ef07e0d00d150e | eng | us_ofac_sdn | ofac-49749 | |||
Organization:idNumber | 36681 | eng | us_ofac_sdn | ofac-49749 | |||
Organization:incorporationDate | 2006-10-18 | eng | us_ofac_sdn | ofac-49749 | |||
Organization:name | Inmobiliaria Universal Deja Vu S.A. De C.V. | eng | us_ofac_sdn | ofac-49749 | |||
Organization:name | INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V. | us_trade_csl | ofac-49749 | ||||
LegalEntity:name | INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9bw | |||
Company:name | Inmobiliaria Universal Deja Vu S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-LJ2nJcQovs3g2wVXiuc8t2 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49749 | eng | us_ofac_sdn | ofac-49749 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2478 | eng | ext_us_ofac_press_releases | NK-LJ2nJcQovs3g2wVXiuc8t2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9bw | |||
Organization:topics | sanction | us_trade_csl | ofac-49749 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49749 | |||
LegalEntity:uniqueEntityId | LD1KQK8DMM55 | eng | us_sam_exclusions | usgsa-s4mrtl9bw | |||