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Canonical ID: NK-Yu8nGAZce3gRoWGCSckRro · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. | us_trade_csl | ofac-13007 | ||||
Organization:name | DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13007 | |||
LegalEntity:name | DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rbd8 | |||