Statements: Malas Manas

Canonical ID: NK-JVrMu8SkncXe4sdXo89p8h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSONORA, MEXengus_sam_exclusionsusgsa-s4mrrl7zz
Organization:addressSonoraengus_ofac_sdnofac-40681
Company:addressSonora ~,~ MEXICO, Crime - Organized, Mexicopermidpermid-5086939579
Organization:addressEntityaddr-2b530ea74119f9917cfc603d18160706afc0ccf5engus_ofac_sdnofac-40681
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrrl7zz
Organization:countrymxengus_ofac_sdnofac-40681
Company:countrymxpermidpermid-5086939579
LegalEntity:createdAt2023-12-14engus_sam_exclusionsusgsa-s4mrrl7zz
Organization:idb61f1fe0ef3574588d0385160f6a5ced2e4ea705engus_ofac_sdnofac-40681
Company:idd58b8cfacac282ee774643378c492fc6f01d0896permidpermid-5086939579
Organization:idc4c9e1d76a1593028334b81fc18d840a4dc4c96aus_trade_cslofac-40681
LegalEntity:idfc6e55732acb38cb62acfe40b58d6017b7cf652eengus_sam_exclusionsusgsa-s4mrrl7zz
Company:jurisdictionmxpermidpermid-5086939579
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-40681
Organization:nameMalas Manasengus_ofac_sdnofac-40681
Company:nameMalas Manas TCOpermidpermid-5086939579
Organization:nameMALAS MANASus_trade_cslofac-40681
LegalEntity:nameMALAS MANASengus_sam_exclusionsusgsa-s4mrrl7zz
Organization:nameMalas Mañasengus_ofac_sdnofac-40681
Company:permId5086939579permidpermid-5086939579
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40681engus_ofac_sdnofac-40681
Company:sourceUrl https://permid.org/1-5086939579permidpermid-5086939579
Company:statusActivepermidpermid-5086939579
Organization:topicssanctionus_trade_cslofac-40681
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrl7zz
Organization:topicssanctionengus_ofac_sdnofac-40681
LegalEntity:uniqueEntityIdVCHTY9EJPS11engus_sam_exclusionsusgsa-s4mrrl7zz
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