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Canonical ID: NK-avmcoKoSg6CZjjsYBvK7C3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Negrete 220 Local 2B, Colonia Zona Central, Tijuana | eng | us_ofac_sdn | ofac-9972 | |||
LegalEntity:address | AVENIDA NEGRETE 220 LOCAL 2B, COLONIA ZONA CENTRAL, TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3pbgc | |||
Organization:addressEntity | addr-d78f64b8744a8ddc70535d6fec7ced6e4d841703 | eng | us_ofac_sdn | ofac-9972 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pbgc | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-9972 | |||
LegalEntity:createdAt | 2006-10-02 | eng | us_sam_exclusions | usgsa-s4mr3pbgc | |||
LegalEntity:id | 752956c859679cd311e5ed9698ff9937a48a4fe0 | eng | us_sam_exclusions | usgsa-s4mr3pbgc | |||
Organization:id | 8b6ab48ac6eb57c68ebeb50d9ba61ea6a4d7e8ca | us_trade_csl | ofac-9972 | ||||
Organization:id | 45daf64f0d2e2481b7594f95ffd5a3328971a12e | eng | us_ofac_sdn | ofac-9972 | |||
LegalEntity:name | INMOBILIARIA ESPARTA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pbgc | |||
Organization:name | INMOBILIARIA ESPARTA S.A. DE C.V. | us_trade_csl | ofac-9972 | ||||
Organization:name | INMOBILIARIA ESPARTA S.A. DE C.V. | eng | us_ofac_sdn | ofac-9972 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9972 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9972 | eng | us_ofac_sdn | ofac-9972 | |||
Organization:taxNumber | IES-870805 | eng | us_ofac_sdn | ofac-9972 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9972 | |||
Organization:topics | sanction | us_trade_csl | ofac-9972 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pbgc | |||
LegalEntity:uniqueEntityId | DE2WRPB1PKC3 | eng | us_sam_exclusions | usgsa-s4mr3pbgc | |||