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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 | |||
Organization:addressEntity | addr-2efa2487db55429a1d8d937c2b139dabac8360b6 | eng | us_ofac_sdn | ofac-54398 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54398 | |||
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 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54398 | |||