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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, Jalisco | eng | us_ofac_sdn | ofac-13007 | |||
Organization:addressEntity | addr-3fc6b238b33b76aef3437a14935c20a9ee4b2b21 | us_ofac_sdn | ofac-13007 | ||||
Organization:country | mx | us_ofac_sdn | ofac-13007 | ||||
Organization:id | 1b84a04aca27f16bc8982b31ddf91f30fd22714f | 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 | us_ofac_sdn | ofac-13007 | ||||
Organization:taxNumber | DIC071012771 | eng | us_ofac_sdn | ofac-13007 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-13007 | ||||