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Canonical ID: NK-Vy44pPqZkinH66TBmSqpVS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga | eng | us_ofac_sdn | ofac-13419 | |||
Organization:addressEntity | addr-f72ca702e945893db86450afb4da841f5f1517e5 | eng | us_ofac_sdn | ofac-13419 | |||
Organization:alias | PROVENZA RESIDENCIAL | eng | us_ofac_sdn | ofac-13419 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13419 | |||
Organization:id | 5c2b28a96c119e2c8d11b1b48c3db99088062291 | eng | us_ofac_sdn | ofac-13419 | |||
Organization:name | GRUPO CINJAB, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13419 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13419 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13419 | eng | us_ofac_sdn | ofac-13419 | |||
Organization:taxNumber | GCI-080604-891 | eng | us_ofac_sdn | ofac-13419 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13419 | |||