Canonical ID: NK-ex2JXfDhSaneeqft6YiVjH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, 45010 Zapopan | eng | us_ofac_sdn | ofac-13006 | |||
Organization:address | Vereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga | eng | us_ofac_sdn | ofac-13006 | |||
Organization:address | Vereda De La Alondra No 8, Col Puerta De Hierro, 45116 Zapopan | eng | us_ofac_sdn | ofac-13006 | |||
Organization:address | Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, 77516 Benito Juarez | eng | us_ofac_sdn | ofac-13006 | |||
LegalEntity:address | AVENIDA VALLARTA NO. 6503, PISO 15 COL. C.D. GRANJA, 45010 ZAPOPAN, JALSICO, MEX | eng | us_sam_exclusions | usgsa-s4mr3rbd7 | |||
Organization:address | Calzada de los Fresnos, No 70-A, Col. C.D. Granja, 45010 Zapopan | eng | us_ofac_sdn | ofac-13006 | |||
Organization:addressEntity | addr-f27d96fc11b6a08bc1bd9235c18c33fa6a41a30d | eng | us_ofac_sdn | ofac-13006 | |||
Organization:addressEntity | addr-e73b8a39c143ca34ed629b565555a627a34d6bad | eng | us_ofac_sdn | ofac-13006 | |||
Organization:addressEntity | addr-ccfbde82e0460a762a4f534e15683c1cd01d108f | eng | us_ofac_sdn | ofac-13006 | |||
Organization:addressEntity | addr-29a674b2124c7023ba60726c089dd5cd9988ac55 | eng | us_ofac_sdn | ofac-13006 | |||
Organization:addressEntity | addr-e1f120d540ff601294af0a86ed602659eced9b8b | eng | us_ofac_sdn | ofac-13006 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13006 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rbd7 | |||
LegalEntity:createdAt | 2012-04-12 | eng | us_sam_exclusions | usgsa-s4mr3rbd7 | |||
Organization:id | 1228e4f1041d1e94e75bb2b740422ef4d7aafcd5 | eng | us_ofac_sdn | ofac-13006 | |||
LegalEntity:id | 45e0d73ee67fe8fc65bab8b948f3f01532b2a13c | eng | us_sam_exclusions | usgsa-s4mr3rbd7 | |||
Organization:id | 00a9e007c3cb7be0331d97db619bc8a738d8ae21 | us_trade_csl | ofac-13006 | ||||
Organization:idNumber | 17103 | eng | us_ofac_sdn | ofac-13006 | |||
LegalEntity:name | DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rbd7 | |||
Organization:name | DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. | us_trade_csl | ofac-13006 | ||||
Organization:name | DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13006 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13006 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13006 | eng | us_ofac_sdn | ofac-13006 | |||
Organization:taxNumber | DAF0301276R6 | eng | us_ofac_sdn | ofac-13006 | |||
Organization:topics | sanction | us_trade_csl | ofac-13006 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13006 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rbd7 | |||
LegalEntity:uniqueEntityId | J4W4FU78BCV4 | eng | us_sam_exclusions | usgsa-s4mr3rbd7 | |||