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Canonical ID: NK-najELChfCGX9jLVDJJp6wM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-49028 | |||
Organization:addressEntity | addr-0ab00cc6ae99f2a83efaad767164c26b6b698f5b | eng | us_ofac_sdn | ofac-49028 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49028 | |||
Organization:id | 3ef96c1eaa3db9c90b31eb4427674fb19ba9e148 | eng | us_ofac_sdn | ofac-49028 | |||
Organization:incorporationDate | 2018-07-18 | eng | us_ofac_sdn | ofac-49028 | |||
Organization:name | PACIFIC AXIS REAL ESTATE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49028 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49028 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-49028 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49028 | eng | us_ofac_sdn | ofac-49028 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49028 | |||