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Canonical ID: NK-eeeQp3HevbQCLJjvvSEofv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kukulkan 4783, Col. Mirador del Sol, Zapopan | eng | us_ofac_sdn | ofac-25977 | |||
LegalEntity:address | KUKULKAN 4783, COL. MIRADOR DEL SOL, ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mr8w5hv | |||
Organization:addressEntity | addr-9c65ee12d0e5cbed04671b3d35207552137d0a5b | us_ofac_sdn | ofac-25977 | ||||
Organization:alias | GR ARQUITECTOS | eng | us_ofac_sdn | ofac-25977 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr8w5hv | ||||
Organization:country | mx | us_ofac_sdn | ofac-25977 | ||||
LegalEntity:createdAt | 2019-05-20 | us_sam_exclusions | usgsa-s4mr8w5hv | ||||
LegalEntity:createdAt | 2019-05-20 | us_sam_exclusions | usgsa-s4mr8w6pb | ||||
LegalEntity:id | 0bd86229885ac2a9c28de391456601d44a7301a0 | us_sam_exclusions | usgsa-s4mr8w6pb | ||||
Organization:id | fbf45a6cfd781677ee56aaefb8ee9b3521b01662 | us_trade_csl | ofac-25977 | ||||
Organization:id | 4ac427f0c1be88753c879f88d61bde11ea1d3aaa | us_ofac_sdn | ofac-25977 | ||||
LegalEntity:id | 9264cf1ff0c52cf9b3268eebc5f4e1b47c33b0e1 | us_sam_exclusions | usgsa-s4mr8w5hv | ||||
Organization:idNumber | 41884 | eng | us_ofac_sdn | ofac-25977 | |||
LegalEntity:name | GR ARQUITECTOS | eng | us_sam_exclusions | usgsa-s4mr8w6pb | |||
Organization:name | G Y R ARQUITECTOS, S. DE R.L. DE C.V. | us_trade_csl | ofac-25977 | ||||
LegalEntity:name | G Y R ARQUITECTOS, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr8w5hv | |||
Organization:name | G Y R ARQUITECTOS, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-25977 | |||
LegalEntity:notes | (also G Y R ARQUITECTOS, S. DE R.L. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr8w6pb | |||
LegalEntity:notes | (also GR ARQUITECTOS) | eng | us_sam_exclusions | usgsa-s4mr8w5hv | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-25977 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25977 | us_ofac_sdn | ofac-25977 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25977 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8w5hv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8w6pb | ||||
Organization:topics | sanction | us_trade_csl | ofac-25977 | ||||
LegalEntity:uniqueEntityId | GKR4TNJNUC86 | eng | us_sam_exclusions | usgsa-s4mr8w5hv | |||
LegalEntity:uniqueEntityId | CVXWHNNKGFW7 | eng | us_sam_exclusions | usgsa-s4mr8w6pb | |||
Organization:website | http://www.grarquitectos.mx/ | us_ofac_sdn | ofac-25977 | ||||