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Canonical ID: NK-cJy6yJ2L9R6Y2KcvzhPCWu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZAPOPAN, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrvrpt5 | |||
Organization:address | Zapopan | eng | us_ofac_sdn | ofac-21101 | |||
Organization:addressEntity | addr-a5241f95d724c988b27925a1ead5681cee016217 | eng | 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 | eng | us_sam_exclusions | usgsa-s4mrvrpt5 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21101 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpt5 | |||
LegalEntity:id | e2a9a9fabe28b0b2cc95e6b4673f6577f34d2ebe | eng | us_sam_exclusions | usgsa-s4mrvrpt5 | |||
Organization:id | 8d7157987f84bb7cd2e8bbb4c6c93e2416e48ca4 | us_trade_csl | ofac-21101 | ||||
Organization:id | c741a4cf934bb093c0a35fd58aa0a75fe931cf31 | eng | us_ofac_sdn | ofac-21101 | |||
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. | us_trade_csl | ofac-21101 | ||||
Organization:name | INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-21101 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21101 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21101 | eng | us_ofac_sdn | ofac-21101 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21101 | |||
Organization:topics | sanction | us_trade_csl | ofac-21101 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpt5 | |||
LegalEntity:uniqueEntityId | S8CCPK9L5FM4 | eng | us_sam_exclusions | usgsa-s4mrvrpt5 | |||