Statements: PROVENZA RESIDENCIAL

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

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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`	2023-11-17
`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