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Canonical ID: NK-3G3PHPeh8CsnbwHuBdF2Cs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | GUADALAJARA, JALISCO, Mexico | permid | permid-5086511289 | ||||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrqm7sq | |||
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-41662 | |||
Company:address | Mexico | permid | permid-5086511289 | ||||
Organization:addressEntity | addr-6206d287eb778a113300df9b0c4dbe63224f9aec | us_ofac_sdn | ofac-41662 | ||||
Organization:country | mx | us_ofac_sdn | ofac-41662 | ||||
Company:country | mx | permid | permid-5086511289 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrqm7sq | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7sq | ||||
Company:id | 0394049314d89901c6eb2178b1f0d11460da1b04 | permid | permid-5086511289 | ||||
LegalEntity:id | 3e0cd4db97c65e73f567696c204a6844f1768b2e | us_sam_exclusions | usgsa-s4mrqm7sq | ||||
Organization:id | 6e3a27c9e8140d3cf40a33bca091ed5c6bf8cad0 | us_trade_csl | ofac-41662 | ||||
Organization:id | ebc0018c50ab2a80638cf2367650dca83fac4c71 | us_ofac_sdn | ofac-41662 | ||||
Organization:idNumber | 85329 | eng | us_ofac_sdn | ofac-41662 | |||
Organization:incorporationDate | 2014-10-23 | us_ofac_sdn | ofac-41662 | ||||
Company:jurisdiction | mx | permid | permid-5086511289 | ||||
Company:name | Corporativo Soporte Legal Recovery SA de CV | permid | permid-5086511289 | ||||
Organization:name | CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V. | us_trade_csl | ofac-41662 | ||||
Organization:name | Corporativo Soporte Legal Recovery, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41662 | |||
LegalEntity:name | CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7sq | |||
Company:permId | 5086511289 | permid | permid-5086511289 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41662 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-41662 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41662 | us_ofac_sdn | ofac-41662 | ||||
Company:sourceUrl | https://permid.org/1-5086511289 | permid | permid-5086511289 | ||||
Company:status | Active | permid | permid-5086511289 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7sq | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41662 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41662 | ||||
LegalEntity:uniqueEntityId | GXX1HXDVAYN9 | eng | us_sam_exclusions | usgsa-s4mrqm7sq | |||