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Canonical ID: NK-Fs79WTBZjj298PxhywLrzF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | C. Sao Paulo No. 2435, Providencia, Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-18130 | |||
Organization:address | 16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex. | eng | us_ofac_sdn | ofac-18130 | |||
LegalEntity:address | 16 DE SEPTIEMBRE NO. 21, COL. MANUEL AVILA CAMACHO, NAUCALPAN, EDO. DE MEX. | eng | us_sam_exclusions | usgsa-bbac5cfc3dae9fb265eae1e2493ec2d9bc99ed81 | |||
Organization:addressEntity | addr-6852d159ab5ad3833f8ddb9ce79464b008c13575 | us_ofac_sdn | ofac-18130 | ||||
Organization:addressEntity | addr-9559b7918c4836546ec2ac5687d60efda98c3bd3 | us_ofac_sdn | ofac-18130 | ||||
Organization:alias | W AND G ARQUITECTOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-18130 | |||
Organization:country | mx | us_ofac_sdn | ofac-18130 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-bbac5cfc3dae9fb265eae1e2493ec2d9bc99ed81 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-bbac5cfc3dae9fb265eae1e2493ec2d9bc99ed81 | ||||
LegalEntity:id | ae4c2ff20ccda1344e9ae42b182f1ce0da5efbde | us_sam_exclusions | usgsa-bbac5cfc3dae9fb265eae1e2493ec2d9bc99ed81 | ||||
Organization:id | 0f3d2714ab87af94d625e39d9e60c72dc7f25cb5 | us_trade_csl | ofac-18130 | ||||
Organization:id | 15e67b2c8192071a4ee3dc5dd236b5479d2d050f | us_ofac_sdn | ofac-18130 | ||||
LegalEntity:name | W&G ARQUITECTOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-bbac5cfc3dae9fb265eae1e2493ec2d9bc99ed81 | |||
Organization:name | W&G ARQUITECTOS, S.A. DE C.V. | us_trade_csl | ofac-18130 | ||||
Organization:name | W&G ARQUITECTOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-18130 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18130 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18130 | us_ofac_sdn | ofac-18130 | ||||
Organization:taxNumber | WAR050401H27 | eng | us_ofac_sdn | ofac-18130 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-18130 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18130 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-bbac5cfc3dae9fb265eae1e2493ec2d9bc99ed81 | ||||
LegalEntity:uniqueEntityId | XUWLQHQX94D8 | eng | us_sam_exclusions | usgsa-bbac5cfc3dae9fb265eae1e2493ec2d9bc99ed81 | |||