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Canonical ID: NK-nnuFdFhRoKD5BVCbRoZqeg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrc6xbv | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-28228 | |||
Organization:addressEntity | addr-3a2f22e1a312615ca675480f5f93402fbcb4cf6b | eng | us_ofac_sdn | ofac-28228 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-28228 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrc6xbv | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xbv | |||
Organization:id | c0552c2f03ef8d1179cb1205e428fbd252a81cf8 | eng | us_ofac_sdn | ofac-28228 | |||
LegalEntity:id | 3c401eebaef9237506fafc34c4b64a1ceeee08cb | eng | us_sam_exclusions | usgsa-s4mrc6xbv | |||
Organization:id | db55abdb6e5f3dfe2d8ab4ea3dcc9914ba1100a6 | us_trade_csl | ofac-28228 | ||||
Organization:idNumber | 27387 | eng | us_ofac_sdn | ofac-28228 | |||
Organization:name | INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V. | us_trade_csl | ofac-28228 | ||||
Organization:name | INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V. | eng | us_ofac_sdn | ofac-28228 | |||
LegalEntity:name | INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrc6xbv | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-28228 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28228 | eng | us_ofac_sdn | ofac-28228 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xbv | |||
Organization:topics | sanction | us_trade_csl | ofac-28228 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28228 | |||
LegalEntity:uniqueEntityId | ZKABELXM7R16 | eng | us_sam_exclusions | usgsa-s4mrc6xbv | |||