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Canonical ID: NK-cJy6yJ2L9R6Y2KcvzhPCWu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21101 | |||
Organization:id | c741a4cf934bb093c0a35fd58aa0a75fe931cf31 | eng | us_ofac_sdn | ofac-21101 | |||
Organization:idNumber | 42969 (Jalisco) | eng | us_ofac_sdn | 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 | |||