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Canonical ID: NK-mkUWHZmA56DGiQJJTVnRX9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan | eng | us_ofac_sdn | ofac-18091 | |||
Organization:address | Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan | eng | us_ofac_sdn | ofac-18091 | |||
Organization:addressEntity | addr-2de98a542890ebde75f17781b5366816fd8c3545 | eng | us_ofac_sdn | ofac-18091 | |||
Organization:addressEntity | addr-487fcfbcc25421fa68242a3bb91b72032302c4d5 | eng | us_ofac_sdn | ofac-18091 | |||
Organization:alias | PLAZA VIRREYES | eng | us_ofac_sdn | ofac-18091 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18091 | |||
Organization:id | 1c638b1020a0cfdb6799d08ba390370b9f92db39 | eng | us_ofac_sdn | ofac-18091 | |||
Organization:name | PLAZA LOS TULES | eng | us_ofac_sdn | ofac-18091 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18091 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18091 | eng | us_ofac_sdn | ofac-18091 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18091 | |||
Organization:website | http://www.plazavirreyes.com/ | eng | us_ofac_sdn | ofac-18091 | |||