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Canonical ID: NK-iCaoSPKZJues6E7jgLki2r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-41661 | |||
Company:address | Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico | permid | permid-5086511287 | ||||
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrqm7sp | |||
Organization:addressEntity | addr-2a9ce3077aa33e5b289a35ca43648a962966ad9c | eng | us_ofac_sdn | ofac-41661 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41661 | |||
Company:country | mx | permid | permid-5086511287 | ||||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm7sp | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7sp | |||
Organization:id | c3d35913138a0fe618637b70dc87c38f044d9d1c | us_trade_csl | ofac-41661 | ||||
Company:id | 456cb8250926837479ded0447ceb288a3f7c3f6f | permid | permid-5086511287 | ||||
LegalEntity:id | 656d003043a3de3feb1baec84d9f9ff5ca1cc1dd | eng | us_sam_exclusions | usgsa-s4mrqm7sp | |||
Organization:id | f4313595c77e59f094029a391d70496d3f3e0d9d | eng | us_ofac_sdn | ofac-41661 | |||
Organization:idNumber | 86132 | eng | us_ofac_sdn | ofac-41661 | |||
Organization:incorporationDate | 2014-12-02 | eng | us_ofac_sdn | ofac-41661 | |||
Company:jurisdiction | mx | permid | permid-5086511287 | ||||
LegalEntity:name | CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7sp | |||
Organization:name | CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V. | us_trade_csl | ofac-41661 | ||||
Organization:name | Corporativo Bussines MX Insider, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41661 | |||
Company:name | Corporativo Bussines MX Insider SA De CV | permid | permid-5086511287 | ||||
Company:permId | 5086511287 | permid | permid-5086511287 | ||||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-41661 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41661 | eng | us_ofac_sdn | ofac-41661 | |||
Company:sourceUrl | https://permid.org/1-5086511287 | permid | permid-5086511287 | ||||
Company:status | Active | permid | permid-5086511287 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41661 | |||
Organization:topics | sanction | us_trade_csl | ofac-41661 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7sp | |||
LegalEntity:uniqueEntityId | GXRZUY4CXJX8 | eng | us_sam_exclusions | usgsa-s4mrqm7sp | |||