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Canonical ID: NK-3iHBDuNt3fPMj2g6vo4yJP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-56812 | |||
Organization:addressEntity | addr-8b986c11a27a6e341544a6cbc11b8007acb4551b | us_ofac_sdn | ofac-56812 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56812 | ||||
Organization:id | 6d662acebf835e435aa8580235a73156dc85a5af | us_trade_csl | ofac-56812 | ||||
Company:id | 523d4ed6ea1628e410d5b99ee3cd10eff3680f6e | ext_us_ofac_press_releases | ofac-pr-f5239c6bcf427ab07ad574c071e8437947411094 | ||||
Organization:id | c50289cf4d57620898314f59b9c78d7f17c7e5d0 | us_ofac_sdn | ofac-56812 | ||||
Organization:idNumber | 68136 | eng | us_ofac_sdn | ofac-56812 | |||
Organization:incorporationDate | 2012-05-08 | us_ofac_sdn | ofac-56812 | ||||
Company:name | Deep Blue Desarrollos, S. de R.L. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-f5239c6bcf427ab07ad574c071e8437947411094 | |||
Organization:name | DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-56812 | |||
Organization:name | DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V. | us_trade_csl | ofac-56812 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56812 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-56812 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0400 | ext_us_ofac_press_releases | ofac-pr-f5239c6bcf427ab07ad574c071e8437947411094 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56812 | us_ofac_sdn | ofac-56812 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56812 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56812 | ||||