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Canonical ID: NK-boNDNEhzj6PFWZswMcQD9f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Bucerias, Nayarit ~,~ MEXICO, ~ Bucerías, Nayarit ~ MEXICO, Corporate, Mexico | permid | permid-5083863497 | ||||
Organization:address | Bucerias | eng | us_ofac_sdn | ofac-39489 | |||
LegalEntity:address | BUCERIAS, NAYARIT, MEX | eng | us_sam_exclusions | usgsa-s4mrpc2vz | |||
Organization:addressEntity | addr-f9869ec269b2c41fa2a4d06d7c1cc8d23de06a3d | eng | us_ofac_sdn | ofac-39489 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrpc2vz | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-39489 | |||
Company:country | mx | permid | permid-5083863497 | ||||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2vz | |||
Organization:id | 0747016c2c20ccb21d37129aa0d9656245700ab0 | us_trade_csl | ofac-39489 | ||||
Organization:id | 1600bdf70efac162219086ccd34626e016a2133f | eng | us_ofac_sdn | ofac-39489 | |||
LegalEntity:id | 5a0b1f3e5e74b42098976567799a5401c6470a0b | eng | us_sam_exclusions | usgsa-s4mrpc2vz | |||
Company:id | 3104da01f976095c029fd06fce583a51f5e2869a | permid | permid-5083863497 | ||||
Organization:idNumber | 1771 | eng | us_ofac_sdn | ofac-39489 | |||
Company:jurisdiction | mx | permid | permid-5083863497 | ||||
LegalEntity:name | RECSERVI, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2vz | |||
Organization:name | RECSERVI, S.A. DE C.V. | us_trade_csl | ofac-39489 | ||||
Company:name | Recservi SA de CV | permid | permid-5083863497 | ||||
Organization:name | RECSERVI, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39489 | |||
Company:permId | 5083863497 | permid | permid-5083863497 | ||||
Company:sourceUrl | https://permid.org/1-5083863497 | permid | permid-5083863497 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39489 | eng | us_ofac_sdn | ofac-39489 | |||
Company:status | Active | permid | permid-5083863497 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39489 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39489 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2vz | |||
LegalEntity:uniqueEntityId | XSM1JJT2D3M8 | eng | us_sam_exclusions | usgsa-s4mrpc2vz | |||