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Canonical ID: ofac-56830 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-56830 | |||
Organization:addressEntity | addr-247a8ed8e8d9f34f38f06bee8572ae1996935f64 | us_ofac_sdn | ofac-56830 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56830 | ||||
Organization:id | 25e572440644e5552157c215ceaf59bb650958b3 | us_ofac_sdn | ofac-56830 | ||||
Organization:idNumber | 67922 | eng | us_ofac_sdn | ofac-56830 | |||
Organization:incorporationDate | 2012-05-18 | us_ofac_sdn | ofac-56830 | ||||
Organization:name | CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-56830 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56830 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-56830 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56830 | us_ofac_sdn | ofac-56830 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56830 | ||||