Statements: YORV INMOBILIARIA

Canonical ID: NK-U8FiGyYoCAeTJ3zjr4dGaX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. NACIONES UNIDAS 6875 LB17-1, ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr6pklr
Organization:addressAv. Naciones Unidas 6875 LB17-1, Zapopanengus_ofac_sdnofac-21523
Organization:addressEntityaddr-bf29fa6949c503afa17079bf3a623a6d82a41613engus_ofac_sdnofac-21523
Organization:countrymxengus_ofac_sdnofac-21523
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr6pklr
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pklr
Organization:idb5e9c803d227ab628f0a371ec021545a75b78a3dus_trade_cslofac-21523
LegalEntity:idb1c47c92fd39567a480f4d6d2b462b2daa2992f7engus_sam_exclusionsusgsa-s4mr6pklr
Organization:id2bb0627f9aa680422bcc5a4c4e1342dc200ceb5bengus_ofac_sdnofac-21523
Organization:nameYORV INMOBILIARIAengus_ofac_sdnofac-21523
Organization:nameYORV INMOBILIARIAus_trade_cslofac-21523
LegalEntity:nameYORV INMOBILIARIAengus_sam_exclusionsusgsa-s4mr6pklr
Organization:programIdUS-NARCOengus_ofac_sdnofac-21523
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21523engus_ofac_sdnofac-21523
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pklr
Organization:topicssanctionus_trade_cslofac-21523
Organization:topicssanctionengus_ofac_sdnofac-21523
LegalEntity:uniqueEntityIdNM3HVK7E12V7engus_sam_exclusionsusgsa-s4mr6pklr
Organization:website http://yorvinmobiliaria.com/engus_ofac_sdnofac-21523
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