| NK-CZas8EaNDUPm22Bkxwa3S5 | | Company:address | | Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico | | permid | | permid-5086511408 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Organization:address | | Guadalajara | eng | us_ofac_sdn | | ofac-41664 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Organization:addressEntity | | addr-fe18a6804ee14261788792dc6ab5b270a7b9f0f1 | eng | us_ofac_sdn | | ofac-41664 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-41664 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Company:country | | mx | | permid | | permid-5086511408 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Company:id | | c096004b922be75ac8acd9e9770854976d66733d | | permid | | permid-5086511408 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Organization:id | | 3670ffc81d60d3cac218115546146bdd805f07dc | | us_trade_csl | | ofac-41664 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Organization:id | | 5e142536ff87f6e4f98dd3b95b9135ea416f72d8 | eng | us_ofac_sdn | | ofac-41664 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Organization:idNumber | | 92484 | eng | us_ofac_sdn | | ofac-41664 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Organization:incorporationDate | | 2015-09-23 | eng | us_ofac_sdn | | ofac-41664 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Company:jurisdiction | | mx | | permid | | permid-5086511408 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Organization:name | | RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V. | | us_trade_csl | | ofac-41664 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Organization:name | | Resguardo De Valores Y Servicios Integrales RSVI, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-41664 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Company:name | | Resguardo de Valores y Servicios Integrales Rsvi SA de CV | | permid | | permid-5086511408 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Company:permId | | 5086511408 | | permid | | permid-5086511408 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Organization:sector | | Travel agency activities | eng | us_ofac_sdn | | ofac-41664 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Company:sourceUrl | | https://permid.org/1-5086511408 | | permid | | permid-5086511408 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41664 | eng | us_ofac_sdn | | ofac-41664 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Company:status | | Active | | permid | | permid-5086511408 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Organization:topics | | sanction | | us_trade_csl | | ofac-41664 | |
| NK-CZas8EaNDUPm22Bkxwa3S5 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-41664 | |
