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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, Baja California | eng | us_ofac_sdn | ofac-9973 | |||
LegalEntity:address | CUAUHTEMOC 6046 3 LIBERTAD, TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3pbgd | |||
Organization:addressEntity | addr-3b9307a2e9426509f22e6eb0c0f989eea5e2ed28 | us_ofac_sdn | ofac-9973 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pbgd | ||||
Organization:country | mx | us_ofac_sdn | ofac-9973 | ||||
LegalEntity:createdAt | 2006-10-02 | us_sam_exclusions | usgsa-s4mr3pbgd | ||||
LegalEntity:id | 0dc083d53163bd67dfe5d34eeef8aceb05454f9a | us_sam_exclusions | usgsa-s4mr3pbgd | ||||
Organization:id | 8fc21fff88210c8da673e8292db3e40739901a9b | us_trade_csl | ofac-9973 | ||||
Organization:id | bca610cf8ac8d1c01b8136c5b1166a8db2987eab | 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 | us_ofac_sdn | ofac-9973 | ||||
Organization:taxNumber | IPR-931014 | eng | us_ofac_sdn | ofac-9973 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-9973 | ||||
Organization:topics | sanction | us_trade_csl | ofac-9973 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbgd | ||||
LegalEntity:uniqueEntityId | WC7LQ6AK1MT3 | eng | us_sam_exclusions | usgsa-s4mr3pbgd | |||