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Canonical ID: NK-2w5w2K6fs9b6dRDLSXQ9Ec · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrrj1lv | |||
Company:address | Mexico | permid | permid-5086908067 | ||||
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-46215 | |||
Organization:addressEntity | addr-171dd80bc45d21c5cde379d75787785d9137e18f | eng | us_ofac_sdn | ofac-46215 | |||
Company:country | mx | permid | permid-5086908067 | ||||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrrj1lv | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-46215 | |||
LegalEntity:createdAt | 2023-12-04 | eng | us_sam_exclusions | usgsa-s4mrrj1lv | |||
Organization:id | 0f98978151768f2edb3cda05f170a9db3b23debf | us_trade_csl | ofac-46215 | ||||
Company:id | a0feb0bc8b2f08bb24e3440ac4fc2db272cfc513 | permid | permid-5086908067 | ||||
LegalEntity:id | b6322de60d5813ceab91cdbc73eb9c292843a7c5 | eng | us_sam_exclusions | usgsa-s4mrrj1lv | |||
Organization:id | 43e7d75377d4ad5984fe1459d907f8617fab794a | eng | us_ofac_sdn | ofac-46215 | |||
Organization:idNumber | 14080 | eng | us_ofac_sdn | ofac-46215 | |||
Organization:incorporationDate | 2007-05-09 | eng | us_ofac_sdn | ofac-46215 | |||
Company:jurisdiction | mx | permid | permid-5086908067 | ||||
Organization:name | COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V. | us_trade_csl | ofac-46215 | ||||
LegalEntity:name | COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrj1lv | |||
Organization:name | COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46215 | |||
Company:name | Comercializadora de Servicios Turisticos de Vallarta SA de CV | permid | permid-5086908067 | ||||
Company:permId | 5086908067 | permid | permid-5086908067 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-46215 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-46215 | |||
Company:sourceUrl | https://permid.org/1-5086908067 | permid | permid-5086908067 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46215 | eng | us_ofac_sdn | ofac-46215 | |||
Company:status | Active | permid | permid-5086908067 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrj1lv | |||
Organization:topics | sanction | us_trade_csl | ofac-46215 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46215 | |||
LegalEntity:uniqueEntityId | YRJ4ZXA1WSL8 | eng | us_sam_exclusions | usgsa-s4mrrj1lv | |||