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Canonical ID: NK-SHqdVLJ3YH7WXkafHayc4D · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-40385 | |||
Organization:addressEntity | addr-6ed59ff292d9527b524dcee91cc8179d16cae111 | eng | us_ofac_sdn | ofac-40385 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-40385 | |||
Organization:id | 900b204ccd9ab95895000e8442085093ee5052fe | eng | us_ofac_sdn | ofac-40385 | |||
Organization:idNumber | 73228 | eng | us_ofac_sdn | ofac-40385 | |||
Organization:incorporationDate | 2003-08-20 | eng | us_ofac_sdn | ofac-40385 | |||
Organization:name | INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-40385 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-40385 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40385 | eng | us_ofac_sdn | ofac-40385 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40385 | |||