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Canonical ID: NK-crZjZpJt7gH5GmCYDF3SYP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AV. ADOLFO LOPEZ MATEOS SUR 4527, COL. LA CALMA, 45070 ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvrpsy | |||
Organization:address | Av. Adolfo Lopez Mateos Sur 4527, Col. La Calma, 45070 Zapopan, Jalisco | eng | us_ofac_sdn | ofac-21088 | |||
Organization:addressEntity | addr-8305c7ed6d9e0a44164b9bce9f64bf47239df313 | us_ofac_sdn | ofac-21088 | ||||
Organization:alias | GRAND CASINO ZAPOPAN | eng | us_ofac_sdn | ofac-21088 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvrpsy | ||||
Organization:country | mx | us_ofac_sdn | ofac-21088 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpsy | ||||
Organization:id | e44cfaf3100ed99487098d392b16b3a615fac19f | us_ofac_sdn | ofac-21088 | ||||
Organization:id | b6e45ad5d94fd5d3c2ea4177162cdff87bc6033d | us_trade_csl | ofac-21088 | ||||
LegalEntity:id | 741832f98b2eb9cc9d634925482dfb619e794596 | us_sam_exclusions | usgsa-s4mrvrpsy | ||||
LegalEntity:name | GRAND CASINO | eng | us_sam_exclusions | usgsa-s4mrvrpsy | |||
Organization:name | GRAND CASINO | eng | us_ofac_sdn | ofac-21088 | |||
Organization:name | GRAND CASINO | us_trade_csl | ofac-21088 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21088 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21088 | us_ofac_sdn | ofac-21088 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpsy | ||||
Organization:topics | sanction | us_trade_csl | ofac-21088 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21088 | ||||
LegalEntity:uniqueEntityId | S7UHBMG33AJ6 | eng | us_sam_exclusions | usgsa-s4mrvrpsy | |||