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Canonical ID: NK-mpRJa8pNTd2wDqekZ5jPHY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-54666 | |||
LegalEntity:address | Culiacan Sinaloa Mexico | tw_shtc | tw-shtc-e04aadcccd8ec8d9a4e194bad95873d003684e34 | ||||
Organization:addressEntity | addr-0048f6c88b63e020307487b460e545d06f5f1651 | us_ofac_sdn | ofac-54666 | ||||
LegalEntity:alias | GRUPO ROCO | tw_shtc | tw-shtc-e04aadcccd8ec8d9a4e194bad95873d003684e34 | ||||
Organization:alias | ROCO INMOBILIARIA ROCO DEL PACIFICO | eng | us_ofac_sdn | ofac-54666 | |||
LegalEntity:alias | ROCO INMOBILIARIA ROCO DEL PACIFICO | tw_shtc | tw-shtc-e04aadcccd8ec8d9a4e194bad95873d003684e34 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54666 | ||||
Organization:id | 52a1c23e60e6e3a925e465b3b405680e7e870b91 | us_ofac_sdn | ofac-54666 | ||||
Organization:id | 3f660a78360f2071f011f44164fb9ba1cc48d137 | us_trade_csl | ofac-54666 | ||||
Company:id | d3eea6aa6b5fe6548270b5b497bd0bc2817fb34d | opencorporates | oc-companies-mx-2511379 | ||||
LegalEntity:id | e725d481e714685bd2d5ab6c71c4428366768998 | tw_shtc | tw-shtc-e04aadcccd8ec8d9a4e194bad95873d003684e34 | ||||
Company:id | 30f3ea4b23f301a9bf9f4ab00eedc2207b109271 | ext_us_ofac_press_releases | ofac-pr-573f9c843dd2f751115213911935592b9a5f3a83 | ||||
Organization:idNumber | 79661 | eng | us_ofac_sdn | ofac-54666 | |||
Organization:incorporationDate | 2010-04-29 | us_ofac_sdn | ofac-54666 | ||||
Company:name | Roco del Pacifico Inmobiliaria, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-573f9c843dd2f751115213911935592b9a5f3a83 | |||
Organization:name | ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54666 | |||
LegalEntity:name | ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V. | tw_shtc | tw-shtc-e04aadcccd8ec8d9a4e194bad95873d003684e34 | ||||
Organization:name | ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V. | us_trade_csl | ofac-54666 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mx/2511379 | opencorporates | oc-companies-mx-2511379 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54666 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-54666 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54666 | us_ofac_sdn | ofac-54666 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | ext_us_ofac_press_releases | ofac-pr-573f9c843dd2f751115213911935592b9a5f3a83 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54666 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54666 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e04aadcccd8ec8d9a4e194bad95873d003684e34 | ||||
Organization:weakAlias | GRUPO ROCO | eng | us_ofac_sdn | ofac-54666 | |||