Keep updated
Get in touch
Canonical ID: NK-TBL4KySFgN46szB8SCjmwF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Naucalpan de Juarez | eng | us_ofac_sdn | ofac-52281 | |||
Organization:addressEntity | addr-2c8a6b58b60763b21b9b6f115fd53968efb5abb4 | eng | us_ofac_sdn | ofac-52281 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-52281 | |||
Organization:id | eed3dc578cd4a365ee1f7cf6f0096fb8c78f3ba0 | eng | us_ofac_sdn | ofac-52281 | |||
Organization:idNumber | N-2019041033 | eng | us_ofac_sdn | ofac-52281 | |||
Organization:incorporationDate | 2019-02-26 | eng | us_ofac_sdn | ofac-52281 | |||
Organization:name | Grupo Vindende S.A. de C.V. | eng | us_ofac_sdn | ofac-52281 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-52281 | |||
Organization:sector | Construction of other civil engineering projects | eng | us_ofac_sdn | ofac-52281 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52281 | eng | us_ofac_sdn | ofac-52281 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52281 | |||