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Canonical ID: NK-4ZnLrikFwidXx3nMbru9vH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | BUCERIAS, NAYARIT, Mexico | permid | permid-5086511576 | ||||
Organization:address | Bucerias | eng | us_ofac_sdn | ofac-41618 | |||
LegalEntity:address | BUCERIAS, NAYARIT | eng | us_sam_exclusions | usgsa-s4mrqm7sg | |||
Company:address | Mexico | permid | permid-5086511576 | ||||
Organization:addressEntity | addr-3df85c0744a5e07b65c652ceb63897f46aab6db5 | eng | us_ofac_sdn | ofac-41618 | |||
Company:country | mx | permid | permid-5086511576 | ||||
Organization:country | mx | eng | us_ofac_sdn | ofac-41618 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm7sg | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7sg | |||
LegalEntity:id | 80997393d09d7ac82ea17772007b45e771928d55 | eng | us_sam_exclusions | usgsa-s4mrqm7sg | |||
Company:id | d0539c906fccef3c96a8f8dd165a2dfff38ae536 | permid | permid-5086511576 | ||||
Organization:id | 5543a985586555401c7f4633f7314d568eb9871a | us_trade_csl | ofac-41618 | ||||
Organization:id | 62ee9233accddeee3efa29df1f0c0b89312e2618 | eng | us_ofac_sdn | ofac-41618 | |||
Organization:idNumber | 2106 | eng | us_ofac_sdn | ofac-41618 | |||
Organization:incorporationDate | 2015-11-13 | eng | us_ofac_sdn | ofac-41618 | |||
Company:jurisdiction | mx | permid | permid-5086511576 | ||||
LegalEntity:name | ATLANTIC DIAMOND GROUP, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7sg | |||
Organization:name | Atlantic Diamond Group, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41618 | |||
Company:name | Atlantic Diamond Group SA De CV | permid | permid-5086511576 | ||||
Organization:name | ATLANTIC DIAMOND GROUP, S.A. DE C.V. | us_trade_csl | ofac-41618 | ||||
Company:permId | 5086511576 | permid | permid-5086511576 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41618 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-41618 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41618 | eng | us_ofac_sdn | ofac-41618 | |||
Company:sourceUrl | https://permid.org/1-5086511576 | permid | permid-5086511576 | ||||
Company:status | Active | permid | permid-5086511576 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrqm7sg | |||
Organization:topics | sanction | us_trade_csl | ofac-41618 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41618 | |||
LegalEntity:uniqueEntityId | GXD4Y2PW2A13 | eng | us_sam_exclusions | usgsa-s4mrqm7sg | |||