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Canonical ID: NK-bdvUcw95AZ5QYq5TN4sUQg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Alberta No. 2166, Colomos Providencia, 44660 Guadalajara | eng | us_ofac_sdn | ofac-18093 | |||
Organization:address | Albino Aranda # 3525, Colonia Rinconada Santa Rita, Guadalajara | eng | us_ofac_sdn | ofac-18093 | |||
Organization:addressEntity | addr-2aabbd6c9c9a5005011ce349ea2c8468a6fd8633 | eng | us_ofac_sdn | ofac-18093 | |||
Organization:addressEntity | addr-4d6bdbd691520047dcf16453a72e609c3e472cd9 | eng | us_ofac_sdn | ofac-18093 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18093 | |||
Organization:id | ae28f5b74a884adc0034d5a8d523fd4b608c9bf8 | eng | us_ofac_sdn | ofac-18093 | |||
Organization:name | AHOME REAL ESTATE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-18093 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18093 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18093 | eng | us_ofac_sdn | ofac-18093 | |||
Organization:taxNumber | ARE0906295S0 | eng | us_ofac_sdn | ofac-18093 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18093 | |||