Statements: Consultorias Profesionales Almida, S.A. de C.V.

Canonical ID: NK-2LRXDzcvvzQ8ds4462ktyo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPuerto Vallarta Jalisco Mexicotw_shtctw-shtc-5152766392ee1de5b2818633f3dd1c1eef8d18d6
Organization:addressPuerto Vallartaengus_ofac_sdnofac-54358
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrwvjjq
Organization:addressEntityaddr-c61a96c683935dc380a6d4837b166a03753d2d4cengus_ofac_sdnofac-54358
Company:countrymxengext_us_ofac_press_releasesNK-2LRXDzcvvzQ8ds4462ktyo
Organization:countrymxengus_ofac_sdnofac-54358
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrwvjjq
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjjq
Organization:idc1368f601c4c37ebc18310308b5dc46ede32ace7engus_ofac_sdnofac-54358
LegalEntity:ida9a8616cd990a4b3669461e79cc10a77eac3705eengus_sam_exclusionsusgsa-s4mrwvjjq
Organization:id520954312df89a19344b9fef7c694f9e20a65f33us_trade_cslofac-54358
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Company:id0674a546f4789c955e2708951d7297d451abad9eext_us_ofac_press_releasesNK-2LRXDzcvvzQ8ds4462ktyo
Organization:idNumber15471engus_ofac_sdnofac-54358
Organization:incorporationDate2010-03-24engus_ofac_sdnofac-54358
Company:nameConsultorias Profesionales Almida, S.A. de C.V.engext_us_ofac_press_releasesNK-2LRXDzcvvzQ8ds4462ktyo
Organization:nameCONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.us_trade_cslofac-54358
Organization:nameCONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.engus_ofac_sdnofac-54358
LegalEntity:nameCONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.tw_shtctw-shtc-5152766392ee1de5b2818633f3dd1c1eef8d18d6
LegalEntity:nameCONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrwvjjq
Organization:programIdUS-NARCOengus_ofac_sdnofac-54358
Organization:sectorAccounting, bookkeeping and auditing activities; tax consultancyengus_ofac_sdnofac-54358
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0222engext_us_ofac_press_releasesNK-2LRXDzcvvzQ8ds4462ktyo
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54358engus_ofac_sdnofac-54358
LegalEntity:topicsexport.controltw_shtctw-shtc-5152766392ee1de5b2818633f3dd1c1eef8d18d6
Organization:topicssanctionengus_ofac_sdnofac-54358
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Organization:topicssanctionus_trade_cslofac-54358
LegalEntity:uniqueEntityIdGFZ5UK6377H5engus_sam_exclusionsusgsa-s4mrwvjjq
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