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Canonical ID: NK-fMEezmWu8JARx8aY5bp268 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pegaso 3261, Colonia La Calma, Zapopan | eng | us_ofac_sdn | ofac-25768 | |||
Organization:addressEntity | addr-5f34e90ef1d3aaf4db2df5ae50d3ffdcf869c494 | eng | us_ofac_sdn | ofac-25768 | |||
Organization:alias | ADB ARQUITECTOS Y INMOBILIARIA | eng | us_ofac_sdn | ofac-25768 | |||
Organization:alias | ADB INMOBILIARIA | eng | us_ofac_sdn | ofac-25768 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-25768 | |||
Organization:id | bd7dd90d12b145316866c1e7f31e4468574570ca | eng | us_ofac_sdn | ofac-25768 | |||
Organization:name | ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-25768 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-25768 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25768 | eng | us_ofac_sdn | ofac-25768 | |||
Organization:taxNumber | ADB130606VA4 | eng | us_ofac_sdn | ofac-25768 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25768 | |||