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Canonical ID: NK-UQCbQMoEzkyEsecQssTb6K · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mazatlan | eng | us_ofac_sdn | ofac-54379 | |||
Organization:addressEntity | addr-582cd86881aa539695212fef4164fddda878c2a7 | eng | us_ofac_sdn | ofac-54379 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54379 | |||
Organization:id | 028a1a0262f72d1e0ade912f0efcae3885d58813 | eng | us_ofac_sdn | ofac-54379 | |||
Organization:idNumber | N-2019051209 | eng | us_ofac_sdn | ofac-54379 | |||
Organization:incorporationDate | 2019-06-28 | eng | us_ofac_sdn | ofac-54379 | |||
Organization:name | PROYECTA INTERNA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54379 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54379 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-54379 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54379 | eng | us_ofac_sdn | ofac-54379 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54379 | |||