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Canonical ID: NK-U8FiGyYoCAeTJ3zjr4dGaX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AV. NACIONES UNIDAS 6875 LB17-1, ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mr6pklr | |||
Organization:address | Av. Naciones Unidas 6875 LB17-1, Zapopan | eng | us_ofac_sdn | ofac-21523 | |||
Organization:addressEntity | addr-bf29fa6949c503afa17079bf3a623a6d82a41613 | us_ofac_sdn | ofac-21523 | ||||
Organization:country | mx | us_ofac_sdn | ofac-21523 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr6pklr | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pklr | ||||
LegalEntity:id | b13421be1546e6acd0991f4376a0582c42d8f0a6 | us_sam_exclusions | usgsa-s4mr6pklr | ||||
Organization:id | b5e9c803d227ab628f0a371ec021545a75b78a3d | us_trade_csl | ofac-21523 | ||||
Organization:id | 2ecb3ae6b760a3ef15f0576702f982cc9188dcb8 | us_ofac_sdn | ofac-21523 | ||||
Organization:name | YORV INMOBILIARIA | us_trade_csl | ofac-21523 | ||||
LegalEntity:name | YORV INMOBILIARIA | eng | us_sam_exclusions | usgsa-s4mr6pklr | |||
Organization:name | YORV INMOBILIARIA | eng | us_ofac_sdn | ofac-21523 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21523 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21523 | us_ofac_sdn | ofac-21523 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6pklr | ||||
Organization:topics | sanction | us_trade_csl | ofac-21523 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21523 | ||||
LegalEntity:uniqueEntityId | NM3HVK7E12V7 | eng | us_sam_exclusions | usgsa-s4mr6pklr | |||
Organization:website | http://yorvinmobiliaria.com/ | us_ofac_sdn | ofac-21523 | ||||