Canonical ID: NK-Yu8nGAZce3gRoWGCSckRro
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | CALZADA DE LOS FRESNOS, NO. 70 A, DESP. 101 COL. CIUDAD GRANJA, 45010 ZAPOPAN, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mr3rbd8 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rbd8 | |||
LegalEntity:createdAt | 2012-04-12 | eng | us_sam_exclusions | usgsa-s4mr3rbd8 | |||
LegalEntity:id | 105a6ab20745e9a75e09244866d074c469f051ec | eng | us_sam_exclusions | usgsa-s4mr3rbd8 | |||
LegalEntity:name | DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rbd8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbd8 | |||
LegalEntity:uniqueEntityId | N346LHYPXTS7 | eng | us_sam_exclusions | usgsa-s4mr3rbd8 |