Canonical ID: ofac-56783 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-56783 | |||
Organization:addressEntity | addr-940de0848453adf7d98b0e5be5a5ab5f1aef5492 | us_ofac_sdn | ofac-56783 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56783 | ||||
Organization:id | 2a89304770b0fc769cc7912c7ad0b4fc6e9b53d4 | us_trade_csl | ofac-56783 | ||||
Organization:id | 69e07bb1e6ea20a581f414b07ecbd979a36dcd65 | us_ofac_sdn | ofac-56783 | ||||
Organization:incorporationDate | 2003-06-19 | us_ofac_sdn | ofac-56783 | ||||
Organization:name | COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V. | us_trade_csl | ofac-56783 | ||||
Organization:name | COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-56783 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56783 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-56783 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56783 | us_ofac_sdn | ofac-56783 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56783 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56783 | ||||