Canonical ID: NK-n2zAwtcSdcQ598xtBnH5JN
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-46223 | |||
Organization:addressEntity | addr-3ae4678970472a2f4e8b0212bab535ced9ea34e3 | eng | us_ofac_sdn | ofac-46223 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-46223 | |||
Organization:id | 61aacfbe1f7965e4a5e5eecf49129cc634d52103 | eng | us_ofac_sdn | ofac-46223 | |||
Organization:idNumber | N-2019039320 | eng | us_ofac_sdn | ofac-46223 | |||
Organization:incorporationDate | 2019-05-20 | eng | us_ofac_sdn | ofac-46223 | |||
Organization:name | CROWLANDS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46223 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-46223 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-46223 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46223 | eng | us_ofac_sdn | ofac-46223 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46223 |