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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, MEX | eng | us_sam_exclusions | usgsa-s4mrvrpsy | |||
Organization:address | Av. Adolfo Lopez Mateos Sur 4527, Col. La Calma, 45070 Zapopan | eng | us_ofac_sdn | ofac-21088 | |||
Organization:addressEntity | addr-897f209b370a8f06b0a47bc52719c43a3f417ff7 | eng | us_ofac_sdn | ofac-21088 | |||
Organization:alias | GRAND CASINO ZAPOPAN | eng | us_ofac_sdn | ofac-21088 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvrpsy | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21088 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpsy | |||
LegalEntity:id | e49985341a2f4f9516ca43f00bb093e0524573bb | eng | us_sam_exclusions | usgsa-s4mrvrpsy | |||
Organization:id | b6e45ad5d94fd5d3c2ea4177162cdff87bc6033d | us_trade_csl | ofac-21088 | ||||
Organization:id | 3a5ae7ab9fa5df12545f04110641ab38bd1f569b | eng | us_ofac_sdn | ofac-21088 | |||
LegalEntity:name | GRAND CASINO | eng | us_sam_exclusions | usgsa-s4mrvrpsy | |||
Organization:name | GRAND CASINO | us_trade_csl | ofac-21088 | ||||
Organization:name | GRAND CASINO | eng | us_ofac_sdn | ofac-21088 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21088 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21088 | eng | us_ofac_sdn | ofac-21088 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21088 | |||
Organization:topics | sanction | us_trade_csl | ofac-21088 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpsy | |||
LegalEntity:uniqueEntityId | S7UHBMG33AJ6 | eng | us_sam_exclusions | usgsa-s4mrvrpsy | |||