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Canonical ID: NK-PUSFwzKpY7EE3cDPVUspdc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-40386 | |||
Company:address | Boulevard Universitarios Boulevard Enrique Sanchez Alonso, Calle General Ignacio Lopez Rayon, Calle General Ignacio Lopez Rayon Nro. 2454 Colonia Desarrollo Humano Tres Rios, CULIACAN, SINALOA, Mexico | permid | permid-5083845683 | ||||
LegalEntity:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrpc2x1 | |||
Organization:addressEntity | addr-7d733a183493600dc824bebcf4cae83fa0fad022 | eng | us_ofac_sdn | ofac-40386 | |||
Company:country | mx | permid | permid-5083845683 | ||||
Organization:country | mx | eng | us_ofac_sdn | ofac-40386 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrpc2x1 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2x1 | |||
Organization:id | bd303d4b4cb5234c294c652c89d19081de7edd3f | eng | us_ofac_sdn | ofac-40386 | |||
Company:id | 0bd942913c232911a28b49d98b8a5ba99e1e2818 | permid | permid-5083845683 | ||||
LegalEntity:id | a955c00c5f4b6c4908e2b416a554ed9622faee0a | eng | us_sam_exclusions | usgsa-s4mrpc2x1 | |||
Organization:id | 111b77681a17e82cec9abf247614bf85fcd35450 | us_trade_csl | ofac-40386 | ||||
Organization:idNumber | 73385 | eng | us_ofac_sdn | ofac-40386 | |||
Organization:incorporationDate | 2003-10-16 | eng | us_ofac_sdn | ofac-40386 | |||
Company:jurisdiction | mx | permid | permid-5083845683 | ||||
LegalEntity:name | OPERADORA DEL HUMAYA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2x1 | |||
Organization:name | OPERADORA DEL HUMAYA, S.A. DE C.V. | us_trade_csl | ofac-40386 | ||||
Organization:name | OPERADORA DEL HUMAYA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-40386 | |||
Company:name | Operadora del Humaya SA de CV | permid | permid-5083845683 | ||||
Company:permId | 5083845683 | permid | permid-5083845683 | ||||
Company:phone | 5266771466272 | permid | permid-5083845683 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40386 | eng | us_ofac_sdn | ofac-40386 | |||
Company:sourceUrl | https://permid.org/1-5083845683 | permid | permid-5083845683 | ||||
Company:status | Active | permid | permid-5083845683 | ||||
Organization:taxNumber | OHU0310161G2 | eng | us_ofac_sdn | ofac-40386 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40386 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2x1 | |||
Organization:topics | sanction | us_trade_csl | ofac-40386 | ||||
LegalEntity:uniqueEntityId | XVC6RVVB32F8 | eng | us_sam_exclusions | usgsa-s4mrpc2x1 | |||