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Canonical ID: NK-Xw333J9TJsjJ9VvSfnVRzf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjjr | |||
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54359 | |||
Organization:addressEntity | addr-e866e60ff414056e63c057d5567e2b19e0b1b243 | eng | us_ofac_sdn | ofac-54359 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54359 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjjr | |||
Company:country | mx | eng | us_ofac_press_releases | ofac-pr-f85017ec6af43ff0a288054975dad243f1e80a5b | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjjr | |||
Organization:id | 9dd1c516b40936f9799f3e7120a5c0dff5ff53bc | us_trade_csl | ofac-54359 | ||||
LegalEntity:id | c5e52cdeb172901895e3172558e1c64bf2274b1e | eng | us_sam_exclusions | usgsa-s4mrwvjjr | |||
Company:id | f03867c64817312e5465a23054166f7eb29a662a | ext_us_ofac_press_releases | NK-Xw333J9TJsjJ9VvSfnVRzf | ||||
Organization:id | c279cde9ff610c31848478f994caa15262218953 | eng | us_ofac_sdn | ofac-54359 | |||
Company:id | f03867c64817312e5465a23054166f7eb29a662a | eng | us_ofac_press_releases | ofac-pr-f85017ec6af43ff0a288054975dad243f1e80a5b | |||
Organization:idNumber | 13552 | eng | us_ofac_sdn | ofac-54359 | |||
Organization:incorporationDate | 2006-02-21 | eng | us_ofac_sdn | ofac-54359 | |||
LegalEntity:name | CORPORATIVO COSTA NORTE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjjr | |||
Company:name | Corporativo Costa Norte, S.A. de C.V. | eng | us_ofac_press_releases | ofac-pr-f85017ec6af43ff0a288054975dad243f1e80a5b | |||
Organization:name | CORPORATIVO COSTA NORTE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54359 | |||
Organization:name | CORPORATIVO COSTA NORTE, S.A. DE C.V. | us_trade_csl | ofac-54359 | ||||
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 | eng | us_ofac_press_releases | ofac-pr-f85017ec6af43ff0a288054975dad243f1e80a5b | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54359 | eng | us_ofac_sdn | ofac-54359 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjjr | |||
Organization:topics | sanction | us_trade_csl | ofac-54359 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54359 | |||
LegalEntity:uniqueEntityId | N9ZXZKCR8S79 | eng | us_sam_exclusions | usgsa-s4mrwvjjr | |||