Statements: PROVENZA RESIDENCIAL

Canonical ID: NK-Vy44pPqZkinH66TBmSqpVS · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AV. ADOLFO LOPEZ MATEOS NO. 5555, COL. SANTA ANITA, C.P. 46645 TLAJOMULCO DE ZUNIGA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rjwc`	2024-06-14
`Organization:address`	Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga	eng	us_ofac_sdn	`ofac-13419`	2023-11-17
`Organization:addressEntity`	`addr-f72ca702e945893db86450afb4da841f5f1517e5`	eng	us_ofac_sdn	`ofac-13419`	2023-11-02
`Organization:alias`	PROVENZA RESIDENCIAL	eng	us_ofac_sdn	`ofac-13419`	2023-04-20
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-13419`	2023-04-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rjwc`	2024-06-14
`LegalEntity:createdAt`	2012-07-24	eng	us_sam_exclusions	`usgsa-s4mr3rjwd`	2024-06-14
`LegalEntity:createdAt`	2012-07-24	eng	us_sam_exclusions	`usgsa-s4mr3rjwc`	2024-06-14
`LegalEntity:id`	15a23774f7451df347627fed537ce17fe4cf0e87	eng	us_sam_exclusions	`usgsa-s4mr3rjwd`	2025-07-23
`Organization:id`	5c2b28a96c119e2c8d11b1b48c3db99088062291	eng	us_ofac_sdn	`ofac-13419`	2025-06-02
`Organization:id`	e857b62a3fdb5e681292cae920a5e8a4c704a5d4		us_trade_csl	`ofac-13419`	2024-05-07
`LegalEntity:id`	eddf861858314e841e28c6d5afccad39042752e5	eng	us_sam_exclusions	`usgsa-s4mr3rjwc`	2025-07-23
`LegalEntity:name`	PROVENZA RESIDENCIAL	eng	us_sam_exclusions	`usgsa-s4mr3rjwd`	2024-06-14
`LegalEntity:name`	GRUPO CINJAB, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3rjwc`	2024-06-14
`Organization:name`	GRUPO CINJAB, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-13419`	2023-04-20
`Organization:name`	GRUPO CINJAB, S.A. DE C.V.		us_trade_csl	`ofac-13419`	2024-05-07
`LegalEntity:notes`	(also PROVENZA RESIDENCIAL)	eng	us_sam_exclusions	`usgsa-s4mr3rjwc`	2025-07-23
`LegalEntity:notes`	(also GRUPO CINJAB, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr3rjwd`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13419`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13419	eng	us_ofac_sdn	`ofac-13419`	2023-04-20
`Organization:taxNumber`	GCI-080604-891	eng	us_ofac_sdn	`ofac-13419`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-13419`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-13419`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjwd`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjwc`	2024-06-28
`LegalEntity:uniqueEntityId`	TJ7ZDBH1X153	eng	us_sam_exclusions	`usgsa-s4mr3rjwd`	2024-12-03
`LegalEntity:uniqueEntityId`	Z3RBC5GA2YY6	eng	us_sam_exclusions	`usgsa-s4mr3rjwc`	2024-12-03

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