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Canonical ID: NK-crZjZpJt7gH5GmCYDF3SYP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-21088 | |||
Organization:id | 3a5ae7ab9fa5df12545f04110641ab38bd1f569b | eng | us_ofac_sdn | 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 | |||