Keep updated
Get in touch
Canonical ID: ofac-54709 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun | eng | us_ofac_sdn | ofac-54709 | |||
Organization:addressEntity | addr-6871faf75f06342798143f7915d87cde5f68218b | eng | us_ofac_sdn | ofac-54709 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54709 | |||
Organization:id | b97433b6465d770b8a058361a8e5aa77a9186d2f | eng | us_ofac_sdn | ofac-54709 | |||
Organization:idNumber | N-2021096536 | eng | us_ofac_sdn | ofac-54709 | |||
Organization:incorporationDate | 2021-12-14 | eng | us_ofac_sdn | ofac-54709 | |||
Organization:name | BHARDWAJ, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54709 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-54709 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-54709 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54709 | eng | us_ofac_sdn | ofac-54709 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54709 | |||