Statements: ORNITORRINCO INMOBILIARIA, S.A. DE C.V.

Canonical ID: ofac-56819 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-56819`	2026-02-19
`Organization:addressEntity`	`addr-8d2e2173968e4e50dbc317bc1a77e59e1d283213`		us_ofac_sdn	`ofac-56819`	2026-02-19
`Organization:country`	mx		us_ofac_sdn	`ofac-56819`	2026-02-19
`Organization:id`	8ccc57945d974ac26411416fb751343b794c6c94		us_ofac_sdn	`ofac-56819`	2026-02-19
`Organization:idNumber`	63646	eng	us_ofac_sdn	`ofac-56819`	2026-02-19
`Organization:incorporationDate`	2011-06-07		us_ofac_sdn	`ofac-56819`	2026-02-19
`Organization:name`	ORNITORRINCO INMOBILIARIA, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-56819`	2026-02-19
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56819`	2026-02-19
`Organization:sector`	Real estate activities on a fee or contract basis	eng	us_ofac_sdn	`ofac-56819`	2026-02-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56819		us_ofac_sdn	`ofac-56819`	2026-02-19
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56819`	2026-02-19