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Canonical ID: NK-VarSxfFLnvd5H2HJw6iUYu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Privada Juan Martin 537, CP 45138 Zapopan | eng | us_ofac_sdn | ofac-26062 | |||
LegalEntity:address | PRIVADA JUAN MARTIN 537, CP 45138 ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mr8w5hy | |||
Organization:addressEntity | addr-9c6e09a2da0931d13a1b2c94825c34bfc0da0488 | us_ofac_sdn | ofac-26062 | ||||
Organization:alias | AA ESTUDIO ARQUITECTONICO | eng | us_ofac_sdn | ofac-26062 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr8w5hy | ||||
Organization:country | mx | us_ofac_sdn | ofac-26062 | ||||
LegalEntity:createdAt | 2019-05-20 | us_sam_exclusions | usgsa-s4mr8w5hy | ||||
LegalEntity:createdAt | 2019-05-20 | us_sam_exclusions | usgsa-s4mr8w6pc | ||||
LegalEntity:id | 058012ab18a4b8eac30983b1d4d9b69cbef41101 | us_sam_exclusions | usgsa-s4mr8w6pc | ||||
Organization:id | bb6987cb537321976c5e495b249e6c269e232d6d | us_trade_csl | ofac-26062 | ||||
Organization:id | 8d28acb17c38f4154c9a8d7ac02c4fb71c671356 | us_ofac_sdn | ofac-26062 | ||||
LegalEntity:id | 03006ee2f858e1dd0fb70b73ad3500a29a5d426b | us_sam_exclusions | usgsa-s4mr8w5hy | ||||
Organization:idNumber | 77083 | eng | us_ofac_sdn | ofac-26062 | |||
LegalEntity:name | AA ESTUDIO ARQUITECTONICO | eng | us_sam_exclusions | usgsa-s4mr8w6pc | |||
Organization:name | A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. | us_trade_csl | ofac-26062 | ||||
LegalEntity:name | A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr8w5hy | |||
Organization:name | A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-26062 | |||
LegalEntity:notes | (also A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr8w6pc | |||
LegalEntity:notes | (also AA ESTUDIO ARQUITECTONICO) | eng | us_sam_exclusions | usgsa-s4mr8w5hy | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26062 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26062 | us_ofac_sdn | ofac-26062 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26062 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8w5hy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8w6pc | ||||
Organization:topics | sanction | us_trade_csl | ofac-26062 | ||||
LegalEntity:uniqueEntityId | N827QP4MNUY5 | eng | us_sam_exclusions | usgsa-s4mr8w5hy | |||
LegalEntity:uniqueEntityId | R299KEEP2K81 | eng | us_sam_exclusions | usgsa-s4mr8w6pc | |||
Organization:website | http://www.aaestudioarquitectonico.com/ | us_ofac_sdn | ofac-26062 | ||||