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Canonical ID: NK-U7PN4mrvkJ87M46XnJisTR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cuitlahuac 435, Depto. 4, 45050 Zapopan | eng | us_ofac_sdn | ofac-21085 | |||
LegalEntity:address | ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpsw | |||
Organization:address | Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan | eng | us_ofac_sdn | ofac-21085 | |||
Organization:address | Zapopan | eng | us_ofac_sdn | ofac-21085 | |||
Organization:addressEntity | addr-3a06a140aca7207258ea511dc8e483b0b2a6588a | eng | us_ofac_sdn | ofac-21085 | |||
Organization:addressEntity | addr-aacddc75469c8bd54119f38bcb3850eb134a75cd | eng | us_ofac_sdn | ofac-21085 | |||
Organization:addressEntity | addr-db3891472e5cbc31f229c515ea777d22bcd3d7dc | eng | us_ofac_sdn | ofac-21085 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21085 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvrpsw | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpsw | |||
Organization:id | 0c4bfdd773f21c5b59c28e751d29f5f3afd44cc1 | us_trade_csl | ofac-21085 | ||||
Organization:id | bce34068f2fc601340b95108731926136e54e26f | eng | us_ofac_sdn | ofac-21085 | |||
LegalEntity:id | bf6017a407f8fe31beca0dd84d68571a0ea63753 | eng | us_sam_exclusions | usgsa-s4mrvrpsw | |||
Organization:idNumber | 19451 (Jalisco) | eng | us_ofac_sdn | ofac-21085 | |||
Organization:name | CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. | us_trade_csl | ofac-21085 | ||||
LegalEntity:name | CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvrpsw | |||
Organization:name | CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21085 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21085 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21085 | eng | us_ofac_sdn | ofac-21085 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvrpsw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21085 | |||
Organization:topics | sanction | us_trade_csl | ofac-21085 | ||||
LegalEntity:uniqueEntityId | S7R9UK2RMPZ5 | eng | us_sam_exclusions | usgsa-s4mrvrpsw | |||