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Canonical ID: ofac-54715 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun | eng | us_ofac_sdn | ofac-54715 | |||
Organization:addressEntity | addr-7cd10ee06ab34d2560034bd896eccdbb81e1825d | eng | us_ofac_sdn | ofac-54715 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54715 | |||
Organization:id | fae9f85da8a93c93039986c6fef083d0c7103023 | eng | us_ofac_sdn | ofac-54715 | |||
Organization:idNumber | N-2022046653 | eng | us_ofac_sdn | ofac-54715 | |||
Organization:incorporationDate | 2021-11-06 | eng | us_ofac_sdn | ofac-54715 | |||
Organization:name | CONSTRUCTORA GERLIFE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54715 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-54715 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-54715 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54715 | eng | us_ofac_sdn | ofac-54715 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54715 | |||