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Canonical ID: NK-Lv5gCLd8ikoWNULH7pA3Up · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54394 | |||
Organization:addressEntity | addr-69b26d7ca71b51aade5a2d4cb5fb5611494d7574 | eng | us_ofac_sdn | ofac-54394 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54394 | |||
Organization:id | 6739286759e65c605dec539aa78cd03628457584 | eng | us_ofac_sdn | ofac-54394 | |||
Organization:idNumber | 13988 | eng | us_ofac_sdn | ofac-54394 | |||
Organization:incorporationDate | 2007-01-26 | eng | us_ofac_sdn | ofac-54394 | |||
Organization:name | INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V. | eng | us_ofac_sdn | 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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54394 | eng | us_ofac_sdn | ofac-54394 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54394 | |||