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Canonical ID: NK-Xw333J9TJsjJ9VvSfnVRzf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrwvjjr | |||
LegalEntity:address | Puerto Vallarta Jalisco Mexico | tw_shtc | tw-shtc-7c81052af53681fd91a5df6187807dcc334f9304 | ||||
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54359 | |||
Organization:addressEntity | addr-e866e60ff414056e63c057d5567e2b19e0b1b243 | us_ofac_sdn | ofac-54359 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjjr | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-f85017ec6af43ff0a288054975dad243f1e80a5b | ||||
Organization:country | mx | us_ofac_sdn | ofac-54359 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjjr | ||||
LegalEntity:id | 24ab06c03548388e7effe9fd789f9dc56a1e7af6 | tw_shtc | tw-shtc-7c81052af53681fd91a5df6187807dcc334f9304 | ||||
Organization:id | 9dd1c516b40936f9799f3e7120a5c0dff5ff53bc | us_trade_csl | ofac-54359 | ||||
LegalEntity:id | eccbbda2dd00d95b4d8dbbda48a7c18212d6bd6f | us_sam_exclusions | usgsa-s4mrwvjjr | ||||
Company:id | 5397dabfe4302242f88d46e96d4be1d0f87078cb | ext_us_ofac_press_releases | ofac-pr-f85017ec6af43ff0a288054975dad243f1e80a5b | ||||
Organization:id | 2e2c3c40e471d7b039a89b7808474ad4a4dac07a | us_ofac_sdn | ofac-54359 | ||||
Organization:idNumber | 13552 | eng | us_ofac_sdn | ofac-54359 | |||
Organization:incorporationDate | 2006-02-21 | us_ofac_sdn | ofac-54359 | ||||
Organization:name | CORPORATIVO COSTA NORTE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54359 | |||
LegalEntity:name | CORPORATIVO COSTA NORTE, S.A. DE C.V. | tw_shtc | tw-shtc-7c81052af53681fd91a5df6187807dcc334f9304 | ||||
Company:name | Corporativo Costa Norte, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-f85017ec6af43ff0a288054975dad243f1e80a5b | |||
Organization:name | CORPORATIVO COSTA NORTE, S.A. DE C.V. | us_trade_csl | ofac-54359 | ||||
LegalEntity:name | CORPORATIVO COSTA NORTE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjjr | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54359 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-54359 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0222 | ext_us_ofac_press_releases | ofac-pr-f85017ec6af43ff0a288054975dad243f1e80a5b | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54359 | us_ofac_sdn | ofac-54359 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7c81052af53681fd91a5df6187807dcc334f9304 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54359 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54359 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjjr | ||||
LegalEntity:uniqueEntityId | N9ZXZKCR8S79 | eng | us_sam_exclusions | usgsa-s4mrwvjjr | |||