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Canonical ID: NK-Yu8nGAZce3gRoWGCSckRro · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calzada de los Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, 45010 Zapopan | eng | us_ofac_sdn | ofac-13007 | |||
Organization:addressEntity | addr-9ebaa1c9fc99dbd2ddfeb1ea9cfa830a994d7937 | eng | us_ofac_sdn | ofac-13007 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13007 | |||
Organization:id | bdc44af4a56c04cfc9fd15dec406bd1b9885aee3 | eng | us_ofac_sdn | ofac-13007 | |||
Organization:idNumber | 40246 | eng | us_ofac_sdn | ofac-13007 | |||
Organization:name | DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13007 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13007 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13007 | eng | us_ofac_sdn | ofac-13007 | |||
Organization:taxNumber | DIC071012771 | eng | us_ofac_sdn | ofac-13007 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13007 | |||