Canonical ID: NK-U8FiGyYoCAeTJ3zjr4dGaX
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Av. Naciones Unidas 6875 LB17-1, Zapopan | eng | us_ofac_sdn | ofac-21523 | |||
Organization:addressEntity | addr-bf29fa6949c503afa17079bf3a623a6d82a41613 | eng | us_ofac_sdn | ofac-21523 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21523 | |||
Organization:id | 2bb0627f9aa680422bcc5a4c4e1342dc200ceb5b | eng | us_ofac_sdn | ofac-21523 | |||
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 | eng | us_ofac_sdn | ofac-21523 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21523 | |||
Organization:website | http://yorvinmobiliaria.com/ | eng | us_ofac_sdn | ofac-21523 |