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Canonical ID: NK-2LRXDzcvvzQ8ds4462ktyo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjjq | |||
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54358 | |||
Organization:addressEntity | addr-c61a96c683935dc380a6d4837b166a03753d2d4c | eng | us_ofac_sdn | ofac-54358 | |||
Company:country | mx | eng | us_ofac_press_releases | ofac-pr-2917dfa1277eb7b67f0635eeef9e652d6023945e | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjjq | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54358 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjjq | |||
Company:id | 0674a546f4789c955e2708951d7297d451abad9e | ext_us_ofac_press_releases | NK-2LRXDzcvvzQ8ds4462ktyo | ||||
Company:id | 0674a546f4789c955e2708951d7297d451abad9e | eng | us_ofac_press_releases | ofac-pr-2917dfa1277eb7b67f0635eeef9e652d6023945e | |||
LegalEntity:id | a9a8616cd990a4b3669461e79cc10a77eac3705e | eng | us_sam_exclusions | usgsa-s4mrwvjjq | |||
Organization:id | c1368f601c4c37ebc18310308b5dc46ede32ace7 | eng | us_ofac_sdn | ofac-54358 | |||
Organization:id | 520954312df89a19344b9fef7c694f9e20a65f33 | us_trade_csl | ofac-54358 | ||||
Organization:idNumber | 15471 | eng | us_ofac_sdn | ofac-54358 | |||
Organization:incorporationDate | 2010-03-24 | eng | us_ofac_sdn | ofac-54358 | |||
Organization:name | CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V. | us_trade_csl | ofac-54358 | ||||
Organization:name | CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54358 | |||
Company:name | Consultorias Profesionales Almida, S.A. de C.V. | eng | us_ofac_press_releases | ofac-pr-2917dfa1277eb7b67f0635eeef9e652d6023945e | |||
LegalEntity:name | CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjjq | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54358 | |||
Organization:sector | Accounting, bookkeeping and auditing activities; tax consultancy | eng | us_ofac_sdn | ofac-54358 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54358 | eng | us_ofac_sdn | ofac-54358 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0222 | eng | us_ofac_press_releases | ofac-pr-2917dfa1277eb7b67f0635eeef9e652d6023945e | |||
Organization:topics | sanction | us_trade_csl | ofac-54358 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjjq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54358 | |||
LegalEntity:uniqueEntityId | GFZ5UK6377H5 | eng | us_sam_exclusions | usgsa-s4mrwvjjq | |||