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Canonical ID: NK-YTmEzyojvJ89EnPDhLWmex · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cuauhtemoc 6046 3 Libertad, Tijuana | eng | us_ofac_sdn | ofac-9973 | |||
LegalEntity:address | CUAUHTEMOC 6046 3 LIBERTAD, TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3pbgd | |||
Organization:addressEntity | addr-d41f0dad60fb6f7c43660d4d0641b9ce8beef1ea | eng | us_ofac_sdn | ofac-9973 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pbgd | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-9973 | |||
LegalEntity:createdAt | 2006-10-02 | eng | us_sam_exclusions | usgsa-s4mr3pbgd | |||
LegalEntity:id | b52942a43cd5a59b628158a410891791f0ae7e09 | eng | us_sam_exclusions | usgsa-s4mr3pbgd | |||
Organization:id | e529bc3568fc236719a957a911c7db991a829f9c | us_trade_csl | ofac-9973 | ||||
Organization:id | 6e8393afdd561226a9767448cab792d2285160ab | eng | us_ofac_sdn | ofac-9973 | |||
LegalEntity:name | INMOBILIARIA LA PROVINCIA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pbgd | |||
Organization:name | INMOBILIARIA LA PROVINCIA S.A. DE C.V. | us_trade_csl | ofac-9973 | ||||
Organization:name | INMOBILIARIA LA PROVINCIA S.A. DE C.V. | eng | us_ofac_sdn | ofac-9973 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9973 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9973 | eng | us_ofac_sdn | ofac-9973 | |||
Organization:taxNumber | IPR-931014 | eng | us_ofac_sdn | ofac-9973 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9973 | |||
Organization:topics | sanction | us_trade_csl | ofac-9973 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pbgd | |||
LegalEntity:uniqueEntityId | WC7LQ6AK1MT3 | eng | us_sam_exclusions | usgsa-s4mr3pbgd | |||