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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 | |||
Organization:addressEntity | addr-b9e2903df503efd88cea55c255ec2bd80542ac85 | eng | us_ofac_sdn | ofac-49749 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49749 | |||
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: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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49749 | |||