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Canonical ID: NK-4CugyVURTuuZSPJZiCCZaf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ECATEPEC DE MORELOS, ESTADO DE MEXICO | eng | us_sam_exclusions | usgsa-s4mrw1zf2 | |||
Organization:address | Ecatepec de Morelos | eng | us_ofac_sdn | ofac-51108 | |||
LegalEntity:address | Ecatepec de Morelos Estado de Mexico Mexico | tw_shtc | tw-shtc-8775f2a4cb60fbf96bd507bfccffc3032ff3dc76 | ||||
Organization:addressEntity | addr-cbb9abe8ff0b6739297e69bd5670e12286059e87 | us_ofac_sdn | ofac-51108 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrw1zf2 | ||||
Organization:country | mx | us_ofac_sdn | ofac-51108 | ||||
LegalEntity:createdAt | 2025-04-01 | us_sam_exclusions | usgsa-s4mrw1zf2 | ||||
Organization:id | 5eae687efb0813cfe754eb19a0c737c8a8911d7b | us_ofac_sdn | ofac-51108 | ||||
Organization:id | 9897cfa6600fccfb899ca2cf57c100de884a9383 | us_trade_csl | ofac-51108 | ||||
Company:id | 152d3c6c5c6097248e011b43e63115c084b0f62f | ext_us_ofac_press_releases | ofac-pr-ecb0c9d9f5816db1777a7b562e95225099321418 | ||||
LegalEntity:id | ed333b0592351d44a06a2c35880ba3fc23ea6b32 | tw_shtc | tw-shtc-8775f2a4cb60fbf96bd507bfccffc3032ff3dc76 | ||||
LegalEntity:id | f21437e44ac70fa20dbe3594f121a3d06b885fc9 | us_sam_exclusions | usgsa-s4mrw1zf2 | ||||
Organization:idNumber | N-2019095423 | eng | us_ofac_sdn | ofac-51108 | |||
Organization:incorporationDate | 2019-11-28 | us_ofac_sdn | ofac-51108 | ||||
LegalEntity:name | PRODUCTIONS PIPO S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrw1zf2 | |||
Company:name | Productions Pipo S. De R.L. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-ecb0c9d9f5816db1777a7b562e95225099321418 | |||
Organization:name | PRODUCTIONS PIPO S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-51108 | |||
Organization:name | PRODUCTIONS PIPO S. DE R.L. DE C.V. | us_trade_csl | ofac-51108 | ||||
LegalEntity:name | PRODUCTIONS PIPO S. DE R.L. DE C.V. | tw_shtc | tw-shtc-8775f2a4cb60fbf96bd507bfccffc3032ff3dc76 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-51108 | |||
Organization:sector | Other amusement and recreation activities | eng | us_ofac_sdn | ofac-51108 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0064 | ext_us_ofac_press_releases | ofac-pr-ecb0c9d9f5816db1777a7b562e95225099321418 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51108 | us_ofac_sdn | ofac-51108 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw1zf2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51108 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8775f2a4cb60fbf96bd507bfccffc3032ff3dc76 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51108 | ||||
LegalEntity:uniqueEntityId | EHN8ADHR1TP4 | eng | us_sam_exclusions | usgsa-s4mrw1zf2 | |||