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Canonical ID: NK-Lv5gCLd8ikoWNULH7pA3Up · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54394 | |||
LegalEntity:address | Puerto Vallarta Jalisco Mexico | tw_shtc | tw-shtc-cabd9163c2af57fbda788b7ca1fb872684a1be64 | ||||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrwvjk8 | |||
Organization:addressEntity | addr-69b26d7ca71b51aade5a2d4cb5fb5611494d7574 | us_ofac_sdn | ofac-54394 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54394 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjk8 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-6023af05732d8e834223bd8ea9275f7c226aa3d2 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjk8 | ||||
LegalEntity:id | a37ef9bc16eb498c1664084f9962ae66b02e565c | tw_shtc | tw-shtc-cabd9163c2af57fbda788b7ca1fb872684a1be64 | ||||
Company:id | 4b71150ae2ddf93003051ab866c874dbd7961ad8 | ext_us_ofac_press_releases | ofac-pr-6023af05732d8e834223bd8ea9275f7c226aa3d2 | ||||
Organization:id | aa5d7af22fe3a692aa15112d43453e5218c74c57 | us_trade_csl | ofac-54394 | ||||
LegalEntity:id | ca5c9daa8dae70405fba9f32060659af94c4d63b | us_sam_exclusions | usgsa-s4mrwvjk8 | ||||
Organization:id | 271ca173dc6021bd926448489f74ed9e520bd668 | us_ofac_sdn | ofac-54394 | ||||
Organization:idNumber | 13988 | eng | us_ofac_sdn | ofac-54394 | |||
Organization:incorporationDate | 2007-01-26 | us_ofac_sdn | ofac-54394 | ||||
LegalEntity:name | INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjk8 | |||
Organization:name | INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54394 | |||
Company:name | Inmobiliaria Integral Del Puerto, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-6023af05732d8e834223bd8ea9275f7c226aa3d2 | |||
LegalEntity:name | INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V. | tw_shtc | tw-shtc-cabd9163c2af57fbda788b7ca1fb872684a1be64 | ||||
Organization:name | INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V. | us_trade_csl | ofac-54394 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54394 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-54394 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0222 | ext_us_ofac_press_releases | ofac-pr-6023af05732d8e834223bd8ea9275f7c226aa3d2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54394 | us_ofac_sdn | ofac-54394 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cabd9163c2af57fbda788b7ca1fb872684a1be64 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjk8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54394 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54394 | ||||
LegalEntity:uniqueEntityId | GH1LV733KA88 | eng | us_sam_exclusions | usgsa-s4mrwvjk8 | |||