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Canonical ID: NK-iCaoSPKZJues6E7jgLki2r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-41661 | |||
Organization:addressEntity | addr-2a9ce3077aa33e5b289a35ca43648a962966ad9c | eng | us_ofac_sdn | ofac-41661 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41661 | |||
Organization:id | c1e65557fb371bd1d4b6ccffcf3e13fbea3de23f | eng | us_ofac_sdn | ofac-41661 | |||
Organization:idNumber | 86132 | eng | us_ofac_sdn | ofac-41661 | |||
Organization:incorporationDate | 2014-12-02 | eng | us_ofac_sdn | ofac-41661 | |||
Organization:name | Corporativo Bussines MX Insider, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41661 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41661 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-41661 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41661 | eng | us_ofac_sdn | ofac-41661 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41661 | |||