ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-BAekEabmcN4uTqJJ5bdeCZ | Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-21072 | ||||
NK-BAekEabmcN4uTqJJ5bdeCZ | Organization:addressEntity | addr-045c47b527328c01a58b6ee79f06803bb112c614 | eng | us_ofac_sdn | ofac-21072 | ||||
NK-BAekEabmcN4uTqJJ5bdeCZ | Organization:country | mx | eng | us_ofac_sdn | ofac-21072 | ||||
NK-BAekEabmcN4uTqJJ5bdeCZ | Organization:id | bf0da639d03259a5f1c4618d54263919f18ed958 | eng | us_ofac_sdn | ofac-21072 | ||||
NK-BAekEabmcN4uTqJJ5bdeCZ | Organization:idNumber | 18740 (Jalisco) | eng | us_ofac_sdn | ofac-21072 | ||||
NK-BAekEabmcN4uTqJJ5bdeCZ | Organization:name | BOUNGALOWS VILLA AZUL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21072 | ||||
NK-BAekEabmcN4uTqJJ5bdeCZ | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21072 | eng | us_ofac_sdn | ofac-21072 | ||||
NK-BAekEabmcN4uTqJJ5bdeCZ | Organization:topics | sanction | eng | us_ofac_sdn | ofac-21072 |