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Canonical ID: NK-UB7ZUsEqfwry2ptDgKveUR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guasave | eng | us_ofac_sdn | ofac-15115 | |||
Organization:addressEntity | addr-e383bce36db0346701ce7c65c6c59011cb9f4c34 | eng | us_ofac_sdn | ofac-15115 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-15115 | |||
Organization:id | d476fa035e96bbcba7979077e295c3be517c3371 | eng | us_ofac_sdn | ofac-15115 | |||
Organization:name | CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. | eng | us_ofac_sdn | ofac-15115 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15115 | |||
Organization:registrationNumber | 13554 | eng | us_ofac_sdn | ofac-15115 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15115 | eng | us_ofac_sdn | ofac-15115 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15115 | |||