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Canonical ID: ofac-56828 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta, Jalisco | eng | us_ofac_sdn | ofac-56828 | |||
Organization:addressEntity | addr-7ff34202f8acd4ca434f6d7460a267a59839267e | us_ofac_sdn | ofac-56828 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56828 | ||||
Organization:id | 12a2db0d53aa5d6eae73489203c19746e4ab5405 | us_ofac_sdn | ofac-56828 | ||||
Organization:idNumber | N-2023010539 | eng | us_ofac_sdn | ofac-56828 | |||
Organization:incorporationDate | 2023-01-23 | us_ofac_sdn | ofac-56828 | ||||
Organization:name | CONSTRUCTORA PALACIOS PV, S.A. DE C.V. | eng | us_ofac_sdn | ofac-56828 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56828 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-56828 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56828 | us_ofac_sdn | ofac-56828 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56828 | ||||