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Canonical ID: NK-cJy6yJ2L9R6Y2KcvzhPCWu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zapopan, Jalisco | eng | us_ofac_sdn | ofac-21101 | |||
LegalEntity:address | ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpt5 | |||
Organization:addressEntity | addr-8c4eec1f56de77874373f166c9755c99e6743cfa | us_ofac_sdn | ofac-21101 | ||||
Organization:alias | INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-21101 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvrpt5 | ||||
Organization:country | mx | us_ofac_sdn | ofac-21101 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpt5 | ||||
Organization:id | 8d7157987f84bb7cd2e8bbb4c6c93e2416e48ca4 | us_trade_csl | ofac-21101 | ||||
Organization:id | 09701b9e7b2a6b57d7b05f1680d26fad043b0147 | us_ofac_sdn | ofac-21101 | ||||
LegalEntity:id | 896f3d32a3371285ecbe000bb0cb579bd26ce621 | us_sam_exclusions | usgsa-s4mrvrpt5 | ||||
Organization:idNumber | 42969 (Jalisco) | eng | us_ofac_sdn | ofac-21101 | |||
LegalEntity:name | INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvrpt5 | |||
Organization:name | INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-21101 | |||
Organization:name | INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. | us_trade_csl | ofac-21101 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21101 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21101 | us_ofac_sdn | ofac-21101 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpt5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21101 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21101 | ||||
LegalEntity:uniqueEntityId | S8CCPK9L5FM4 | eng | us_sam_exclusions | usgsa-s4mrvrpt5 | |||