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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, Baja California | 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-ebbf5d1fcdb02263379a1115c1559893355f1d9d | us_ofac_sdn | ofac-9972 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pbgc | ||||
Organization:country | mx | us_ofac_sdn | ofac-9972 | ||||
LegalEntity:createdAt | 2006-10-02 | us_sam_exclusions | usgsa-s4mr3pbgc | ||||
Organization:id | b6f55422e37c21e6db9808746c1ad2a1ffeb46c9 | us_trade_csl | ofac-9972 | ||||
LegalEntity:id | 41fb8bfce1e4ecbc113e509ee2a22bd1a5f6153b | us_sam_exclusions | usgsa-s4mr3pbgc | ||||
Organization:id | 777182ef3c7f85aa25dee421dff2f0e03da7a26d | us_ofac_sdn | ofac-9972 | ||||
Organization:name | INMOBILIARIA ESPARTA S.A. DE C.V. | eng | us_ofac_sdn | ofac-9972 | |||
Organization:name | INMOBILIARIA ESPARTA S.A. DE C.V. | us_trade_csl | ofac-9972 | ||||
LegalEntity:name | INMOBILIARIA ESPARTA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pbgc | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9972 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9972 | us_ofac_sdn | ofac-9972 | ||||
Organization:taxNumber | IES-870805 | eng | us_ofac_sdn | ofac-9972 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbgc | ||||
Organization:topics | sanction | us_trade_csl | ofac-9972 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-9972 | ||||
LegalEntity:uniqueEntityId | DE2WRPB1PKC3 | eng | us_sam_exclusions | usgsa-s4mr3pbgc | |||