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Canonical ID: NK-6iY7ZjvCox8UaqCbgRCpSY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | GUADALAJARA, JALISCO, Mexico | permid | permid-5086923367 | ||||
Company:address | Mexico | permid | permid-5086923367 | ||||
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrrjj26 | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-46501 | |||
Organization:addressEntity | addr-fc1f79832fad12c9ecb560947c565c1b4884f776 | eng | us_ofac_sdn | ofac-46501 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-46501 | |||
Company:country | mx | permid | permid-5086923367 | ||||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrrjj26 | |||
LegalEntity:createdAt | 2023-12-06 | eng | us_sam_exclusions | usgsa-s4mrrjj26 | |||
Organization:id | a0b666a3ced64d3834495a7568b77eacca7b1352 | us_trade_csl | ofac-46501 | ||||
Company:id | 33058edd107c313c802b205641e849abe13a424f | permid | permid-5086923367 | ||||
LegalEntity:id | fcdd304e3551d7f2afd0131f923ab18fd05aba76 | eng | us_sam_exclusions | usgsa-s4mrrjj26 | |||
Organization:id | 44ad398d2845e44dec70067fd305634af78d1a7d | eng | us_ofac_sdn | ofac-46501 | |||
Organization:idNumber | 28481 | eng | us_ofac_sdn | ofac-46501 | |||
Organization:incorporationDate | 2005-01-11 | eng | us_ofac_sdn | ofac-46501 | |||
Company:jurisdiction | mx | permid | permid-5086923367 | ||||
LegalEntity:name | EDITORIAL MERCADO ECUESTRE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrjj26 | |||
Organization:name | EDITORIAL MERCADO ECUESTRE, S.A. DE C.V. | us_trade_csl | ofac-46501 | ||||
Organization:name | EDITORIAL MERCADO ECUESTRE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46501 | |||
Company:name | Editorial Mercado Ecuestre SA de CV | permid | permid-5086923367 | ||||
Company:permId | 5086923367 | permid | permid-5086923367 | ||||
Organization:sector | Publishing of newspapers, journals and periodicals | eng | us_ofac_sdn | ofac-46501 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46501 | eng | us_ofac_sdn | ofac-46501 | |||
Company:sourceUrl | https://permid.org/1-5086923367 | permid | permid-5086923367 | ||||
Company:status | Active | permid | permid-5086923367 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46501 | |||
Organization:topics | sanction | us_trade_csl | ofac-46501 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrjj26 | |||
LegalEntity:uniqueEntityId | EZ4PNGSVDAC3 | eng | us_sam_exclusions | usgsa-s4mrrjj26 | |||