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Canonical ID: NK-aEDuSVzgjCXv8VUbH6iftQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NACIONES UNIDAS # 6875, LOCAL 8A, FRACC. VISTA DEL TULE, ZAPOPAN, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrvs53k | |||
Organization:address | Naciones Unidas # 6875, local 8a, Fracc. Vista del Tule, Zapopan | eng | us_ofac_sdn | ofac-18088 | |||
Organization:addressEntity | addr-29df22843e068259a7e1aff4fc6e0aeda4376d77 | eng | us_ofac_sdn | ofac-18088 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs53k | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18088 | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs53k | |||
Organization:id | c5b8e0ee7289e6c07a4853773639ad1dfa9fda57 | eng | us_ofac_sdn | ofac-18088 | |||
Organization:id | ba1bd97d91c5bb18fb3719f790b354eaccbc4d2b | us_trade_csl | ofac-18088 | ||||
LegalEntity:id | be6beae5316d013fac85fca0211edc2b31fbf62f | eng | us_sam_exclusions | usgsa-s4mrvs53k | |||
LegalEntity:name | BRIC INMOBILIARIA | eng | us_sam_exclusions | usgsa-s4mrvs53k | |||
Organization:name | BRIC INMOBILIARIA | us_trade_csl | ofac-18088 | ||||
Organization:name | BRIC INMOBILIARIA | eng | us_ofac_sdn | ofac-18088 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18088 | eng | us_ofac_sdn | ofac-18088 | |||
Organization:topics | sanction | us_trade_csl | ofac-18088 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18088 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs53k | |||
LegalEntity:uniqueEntityId | XTJ8RE7WB126 | eng | us_sam_exclusions | usgsa-s4mrvs53k | |||
Organization:website | http://www.bricinmobiliaria.com/ | eng | us_ofac_sdn | ofac-18088 | |||