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Canonical ID: NK-ZGVo4kVDZFodR4t3UxHknL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54398 | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjkd | |||
Organization:addressEntity | addr-2efa2487db55429a1d8d937c2b139dabac8360b6 | eng | us_ofac_sdn | ofac-54398 | |||
Company:country | mx | eng | us_ofac_press_releases | ofac-pr-b8832cf826be04a6cba0d569d19e6781cddd2920 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54398 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjkd | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjkd | |||
Organization:id | 1957a66396ab2d630845a199f43f84dcacb6a68f | us_trade_csl | ofac-54398 | ||||
LegalEntity:id | 9249e002f17c3b25633f32875a39cc1b5b4b8fa9 | eng | us_sam_exclusions | usgsa-s4mrwvjkd | |||
Company:id | 74fc75708d159c4ded5d84604d5e7802643c610b | ext_us_ofac_press_releases | NK-ZGVo4kVDZFodR4t3UxHknL | ||||
Company:id | 74fc75708d159c4ded5d84604d5e7802643c610b | eng | us_ofac_press_releases | ofac-pr-b8832cf826be04a6cba0d569d19e6781cddd2920 | |||
Organization:id | b51162c4157e24d4f48e5c22cb51dc426a51d56c | eng | us_ofac_sdn | ofac-54398 | |||
Organization:idNumber | 15474 | eng | us_ofac_sdn | ofac-54398 | |||
Organization:incorporationDate | 2010-03-24 | eng | us_ofac_sdn | ofac-54398 | |||
Organization:name | SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54398 | |||
Company:name | Servicios Inmobiliarios Ibadi, S.A. de C.V. | eng | us_ofac_press_releases | ofac-pr-b8832cf826be04a6cba0d569d19e6781cddd2920 | |||
LegalEntity:name | SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjkd | |||
Organization:name | SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V. | us_trade_csl | ofac-54398 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54398 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-54398 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54398 | eng | us_ofac_sdn | ofac-54398 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0222 | eng | us_ofac_press_releases | ofac-pr-b8832cf826be04a6cba0d569d19e6781cddd2920 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjkd | |||
Organization:topics | sanction | us_trade_csl | ofac-54398 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54398 | |||
LegalEntity:uniqueEntityId | GHHSVJJ4CT96 | eng | us_sam_exclusions | usgsa-s4mrwvjkd | |||