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Canonical ID: NK-Xw333J9TJsjJ9VvSfnVRzf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | c279cde9ff610c31848478f994caa15262218953 | eng | us_ofac_sdn | ofac-54359 | |||
Organization:idNumber | 13552 | eng | us_ofac_sdn | ofac-54359 | |||
Organization:incorporationDate | 2006-02-21 | eng | us_ofac_sdn | ofac-54359 | |||
Organization:name | CORPORATIVO COSTA NORTE, S.A. DE C.V. | eng | us_ofac_sdn | 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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54359 | eng | us_ofac_sdn | ofac-54359 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54359 | |||