NK-fpm2LaCyVCV8Ck4UBcm299 | | Company:address | | Bahia de Banderas, Nayarit ~,~ MEXICO, ~ Bahía de Banderas, Nayarit ~ MEXICO, Corporate, Mexico | | permid | | permid-5086511396 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Organization:address | | Bahia de Banderas | eng | us_ofac_sdn | | ofac-42439 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Organization:addressEntity | | addr-2c205697b64378cb90097fa6a81e874274a5f761 | eng | us_ofac_sdn | | ofac-42439 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-42439 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Company:country | | mx | | permid | | permid-5086511396 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Company:id | | 467f34fe725c01fa3c3305d0e3efd0d11a083e0d | | permid | | permid-5086511396 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Organization:id | | a70ffe14022f9b98d1e788c80a3c3e358fbebccc | | us_trade_csl | | ofac-42439 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Organization:id | | cc3a2361b37a55021b540e8fbd032a8ed606acee | eng | us_ofac_sdn | | ofac-42439 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Organization:idNumber | | 1596 | eng | us_ofac_sdn | | ofac-42439 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Organization:incorporationDate | | 2012-03-03 | eng | us_ofac_sdn | | ofac-42439 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Company:jurisdiction | | mx | | permid | | permid-5086511396 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Organization:name | | AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. | | us_trade_csl | | ofac-42439 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Organization:name | | AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. | eng | us_ofac_sdn | | ofac-42439 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Company:name | | Aka Integral Services S de RL de CV | | permid | | permid-5086511396 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Company:permId | | 5086511396 | | permid | | permid-5086511396 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Organization:sector | | Construction of buildings | eng | us_ofac_sdn | | ofac-42439 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Company:sourceUrl | | https://permid.org/1-5086511396 | | permid | | permid-5086511396 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42439 | eng | us_ofac_sdn | | ofac-42439 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Company:status | | Active | | permid | | permid-5086511396 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Organization:topics | | sanction | | us_trade_csl | | ofac-42439 | |
NK-fpm2LaCyVCV8Ck4UBcm299 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42439 | |