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Canonical ID: NK-UbR7by6xhLnZatPruMkBDN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54356 | |||
LegalEntity:address | Puerto Vallarta Jalisco Mexico | tw_shtc | tw-shtc-1eecc88fbb1ed303624dafc93fc5dbd189edd467 | ||||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrwvjjn | |||
Organization:addressEntity | addr-f5ad56d5a0ee03e4df427b40d303f3939e8f4c06 | us_ofac_sdn | ofac-54356 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-20555d95f21c7cd68a03381d3323f2a78007f4d5 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjjn | ||||
Organization:country | mx | us_ofac_sdn | ofac-54356 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjjn | ||||
LegalEntity:id | 3aeca55b0fe7a153af0b83f55c6ad2f687fecd17 | tw_shtc | tw-shtc-1eecc88fbb1ed303624dafc93fc5dbd189edd467 | ||||
Company:id | 3101d59f049fd8c7a00f96ed12bdb5e092d71d98 | ext_us_ofac_press_releases | ofac-pr-20555d95f21c7cd68a03381d3323f2a78007f4d5 | ||||
Organization:id | 5beff01bcbf210ca5264fc53bec775ea2ec24cb8 | us_ofac_sdn | ofac-54356 | ||||
Organization:id | e1a21c55b4592543a3e9a770f3807e9a10861d21 | us_trade_csl | ofac-54356 | ||||
LegalEntity:id | 092ac09c52c0a9852bb86ff2d8d95049fa1c6d74 | us_sam_exclusions | usgsa-s4mrwvjjn | ||||
Organization:idNumber | N-2022045334 | eng | us_ofac_sdn | ofac-54356 | |||
Organization:incorporationDate | 2022-05-06 | us_ofac_sdn | ofac-54356 | ||||
LegalEntity:name | AKALI REALTORS | eng | us_sam_exclusions | usgsa-s4mrwvjjn | |||
Company:name | Akali Realtors | eng | ext_us_ofac_press_releases | ofac-pr-20555d95f21c7cd68a03381d3323f2a78007f4d5 | |||
Organization:name | AKALI REALTORS | eng | us_ofac_sdn | ofac-54356 | |||
Organization:name | AKALI REALTORS | us_trade_csl | ofac-54356 | ||||
LegalEntity:name | AKALI REALTORS | tw_shtc | tw-shtc-1eecc88fbb1ed303624dafc93fc5dbd189edd467 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54356 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-54356 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54356 | us_ofac_sdn | ofac-54356 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0222 | ext_us_ofac_press_releases | ofac-pr-20555d95f21c7cd68a03381d3323f2a78007f4d5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54356 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54356 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjjn | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1eecc88fbb1ed303624dafc93fc5dbd189edd467 | ||||
LegalEntity:uniqueEntityId | GFS2UBL9HSV1 | eng | us_sam_exclusions | usgsa-s4mrwvjjn | |||