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Canonical ID: NK-cbcNi2U8pKK8kNFoUD3TwX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Chihuahua | eng | us_ofac_sdn | ofac-9405 | |||
Organization:addressEntity | addr-42fef8d1aea98b7561bad3bb277e2542be5b4ce4 | eng | us_ofac_sdn | ofac-9405 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-9405 | |||
Organization:id | 51718213b276da690a5bd8888540bbbe73f875e9 | eng | us_ofac_sdn | ofac-9405 | |||
Organization:name | INMOBILIARIA EL PRESON S.A. DE C.V. | eng | us_ofac_sdn | ofac-9405 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9405 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9405 | eng | us_ofac_sdn | ofac-9405 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9405 | |||