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Canonical ID: NK-SPBhKuHAi45p6mRPLCfigJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bahia de Banderas | eng | us_ofac_sdn | ofac-42441 | |||
Organization:addressEntity | addr-fc218eca59b3eaa133777a29cfa6eae267c97a92 | eng | us_ofac_sdn | ofac-42441 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-42441 | |||
Organization:id | 1fb3d432ad13ad07ac63e5604449809bdbd57535 | eng | us_ofac_sdn | ofac-42441 | |||
Organization:incorporationDate | 2019-06-19 | eng | us_ofac_sdn | ofac-42441 | |||
Organization:name | SUNCAN MEXICO, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-42441 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-42441 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-42441 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42441 | eng | us_ofac_sdn | ofac-42441 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42441 | |||