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Canonical ID: NK-cbcNi2U8pKK8kNFoUD3TwX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CHIHUAHUA, CHIHUAHUA | eng | us_sam_exclusions | usgsa-s4mr3pnml | |||
Organization:address | Chihuahua, Chihuahua | eng | us_ofac_sdn | ofac-9405 | |||
Organization:addressEntity | addr-cea6c27b4be839fa214d77c5e2f7723b832abf37 | us_ofac_sdn | ofac-9405 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pnml | ||||
Organization:country | mx | us_ofac_sdn | ofac-9405 | ||||
LegalEntity:createdAt | 2005-08-18 | us_sam_exclusions | usgsa-s4mr3pnml | ||||
LegalEntity:id | f8620c1615c0c328405abdbad963ab506e6d5f46 | us_sam_exclusions | usgsa-s4mr3pnml | ||||
Organization:id | ac8fc83e32afb366337b16009cf4f6e511ccff52 | us_trade_csl | ofac-9405 | ||||
Organization:id | 65c39c0b0018d4596f63bd0bdce358ccf92c58bc | us_ofac_sdn | ofac-9405 | ||||
Organization:name | INMOBILIARIA EL PRESON S.A. DE C.V. | us_trade_csl | ofac-9405 | ||||
Organization:name | INMOBILIARIA EL PRESON S.A. DE C.V. | eng | us_ofac_sdn | ofac-9405 | |||
LegalEntity:name | INMOBILIARIA EL PRESON S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pnml | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9405 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9405 | us_ofac_sdn | ofac-9405 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnml | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-9405 | ||||
Organization:topics | sanction | us_trade_csl | ofac-9405 | ||||
LegalEntity:uniqueEntityId | W522TLL24E69 | eng | us_sam_exclusions | usgsa-s4mr3pnml | |||