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TRANSPROTECCION AGENTE DE SEGUROS SA DE CV

Sanction-linked entity
TRANSPROTECCION AGENTE DE SEGUROS SA DE CV is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTRANSPROTECCION AGENTE DE SEGUROS SA DE CV[sources]
Incorporation date[sources]
Legal formSociedad anónima de capital variable[sources]
JurisdictionMexico[sources]
Countrynot available[sources]
LEI4469000001DFV835X881[sources]
Registration numberTAS071029SY0[sources]
StatusACTIVE[sources]
AddressAVENIDA EJERCITO NACIONAL 904 PISO 11, 11560 Ciudad de Mexico, MX-CMX · AVENIDA EJERCITO NACIONAL 904 PISO 11, 11560 Ciudad de México, MX-CMX[sources]
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The record has been enriched with data from the following external databases:

Graph-based entity tagging64,466

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External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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