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Canonical ID: ofac-56818 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-56818 | |||
Organization:addressEntity | addr-12390cd7fffba7a3884d610b87f41aa8b6928e3c | us_ofac_sdn | ofac-56818 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56818 | ||||
Organization:id | 1ec99840fb17ee2949734bf62dff40ae783c9be4 | us_ofac_sdn | ofac-56818 | ||||
Organization:idNumber | N-2020017828 | eng | us_ofac_sdn | ofac-56818 | |||
Organization:incorporationDate | 2014-03-04 | us_ofac_sdn | ofac-56818 | ||||
Organization:name | HIGH LAND PARK, S.A. DE C.V. | eng | us_ofac_sdn | ofac-56818 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56818 | |||
Organization:sector | Travel agency activities | eng | us_ofac_sdn | ofac-56818 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56818 | us_ofac_sdn | ofac-56818 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56818 | ||||