Statements: ADB ARQUITECTOS Y INMOBILIARIA

Canonical ID: NK-fMEezmWu8JARx8aY5bp268 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPEGASO 3261, COLONIA LA CALMA, ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr8w5ht
Organization:addressPegaso 3261, Colonia La Calma, Zapopanengus_ofac_sdnofac-25768
Organization:addressEntityaddr-5f34e90ef1d3aaf4db2df5ae50d3ffdcf869c494engus_ofac_sdnofac-25768
Organization:aliasADB ARQUITECTOS Y INMOBILIARIAengus_ofac_sdnofac-25768
Organization:aliasADB INMOBILIARIAengus_ofac_sdnofac-25768
Organization:countrymxengus_ofac_sdnofac-25768
Company:countrymxengus_ofac_press_releasesofac-pr-4e5795ebdd563694a3a6c05dc7bb9cb2f51c45ef
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr8w5ht
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w6p9
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w5ht
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w6pf
LegalEntity:id041932af5da37d5bb53922368c088c762dccded6engus_sam_exclusionsusgsa-s4mr8w5ht
Company:id131ff6cdbe69431318e17997d0cfdc06e80edffdengus_ofac_press_releasesofac-pr-4e5795ebdd563694a3a6c05dc7bb9cb2f51c45ef
Organization:idbd7dd90d12b145316866c1e7f31e4468574570caengus_ofac_sdnofac-25768
Organization:id3df37bba1ddaaa98eb6561414c4b73bb12434efbus_trade_cslofac-25768
LegalEntity:id810ddb0d9434bfb19466a6fdb7b4424cefeb1537engus_sam_exclusionsusgsa-s4mr8w6p9
LegalEntity:id7fb6c3f9ce9ea5e18ce27d1991661e3e7297c991engus_sam_exclusionsusgsa-s4mr8w6pf
Company:id131ff6cdbe69431318e17997d0cfdc06e80edffdext_us_ofac_press_releasesNK-fMEezmWu8JARx8aY5bp268
LegalEntity:nameARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr8w5ht
LegalEntity:nameADB ARQUITECTOS Y INMOBILIARIAengus_sam_exclusionsusgsa-s4mr8w6p9
Organization:nameARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.engus_ofac_sdnofac-25768
LegalEntity:nameADB INMOBILIARIAengus_sam_exclusionsusgsa-s4mr8w6pf
Company:nameArquitectura y Diseno en Balance, S.A. de C.V.engus_ofac_press_releasesofac-pr-4e5795ebdd563694a3a6c05dc7bb9cb2f51c45ef
Organization:nameARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.us_trade_cslofac-25768
LegalEntity:notes(also ADB ARQUITECTOS Y INMOBILIARIA, ADB INMOBILIARIA)engus_sam_exclusionsusgsa-s4mr8w5ht
LegalEntity:notes(also ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr8w6p9
LegalEntity:notes(also ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr8w6pf
Organization:programIdUS-NARCOengus_ofac_sdnofac-25768
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25768engus_ofac_sdnofac-25768
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm692engus_ofac_press_releasesofac-pr-4e5795ebdd563694a3a6c05dc7bb9cb2f51c45ef
Organization:taxNumberADB130606VA4engus_ofac_sdnofac-25768
Organization:topicssanctionengus_ofac_sdnofac-25768
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w5ht
Organization:topicssanctionus_trade_cslofac-25768
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w6p9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w6pf
LegalEntity:uniqueEntityIdMDUQE5N4GNN9engus_sam_exclusionsusgsa-s4mr8w5ht
LegalEntity:uniqueEntityIdEYKGYP5PL6E4engus_sam_exclusionsusgsa-s4mr8w6pf
LegalEntity:uniqueEntityIdXS1NRLGZZXR9engus_sam_exclusionsusgsa-s4mr8w6p9
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