Keep updated
Get in touch
Canonical ID: NK-4dS5M682cGR3s3j7QK42RW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Bahia de Banderas, Nayarit ~,~ MEXICO, ~ Bahía de Banderas, Nayarit ~ MEXICO, Corporate, Mexico | permid | permid-5086511401 | ||||
Organization:address | Bahia de Banderas | eng | us_ofac_sdn | ofac-41180 | |||
LegalEntity:address | BAHIA DE BANDERAS, NAYARIT | eng | us_sam_exclusions | usgsa-s4mrqm7rt | |||
Organization:addressEntity | addr-a92540c7e4e8af0c7685d342b2c6c1e7573e4ab7 | us_ofac_sdn | ofac-41180 | ||||
Company:country | mx | permid | permid-5086511401 | ||||
Organization:country | mx | us_ofac_sdn | ofac-41180 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrqm7rt | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7rt | ||||
LegalEntity:id | e80fb7f938c24a4107b2e2215d40927f0107f7b1 | us_sam_exclusions | usgsa-s4mrqm7rt | ||||
Company:id | e44e4e32f8c3369f11b0454b01b5fa010f587475 | permid | permid-5086511401 | ||||
Organization:id | 011a6dc9f8335f944d194dbd299ffcef062a3242 | us_trade_csl | ofac-41180 | ||||
Organization:id | 814afa2492558f280aee185c574f6dc55895c9cc | us_ofac_sdn | ofac-41180 | ||||
Organization:idNumber | 1723 | eng | us_ofac_sdn | ofac-41180 | |||
Organization:incorporationDate | 2013-03-26 | us_ofac_sdn | ofac-41180 | ||||
Company:jurisdiction | mx | permid | permid-5086511401 | ||||
LegalEntity:name | SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7rt | |||
Organization:name | SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41180 | |||
Company:name | Servicios Administrativos Dantwoo SA de CV | permid | permid-5086511401 | ||||
Organization:name | SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V. | us_trade_csl | ofac-41180 | ||||
Company:permId | 5086511401 | permid | permid-5086511401 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41180 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-41180 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41180 | us_ofac_sdn | ofac-41180 | ||||
Company:sourceUrl | https://permid.org/1-5086511401 | permid | permid-5086511401 | ||||
Company:status | Active | permid | permid-5086511401 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7rt | ||||
Organization:topics | sanction | us_trade_csl | ofac-41180 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41180 | ||||
LegalEntity:uniqueEntityId | K8W4QDDPPKF3 | eng | us_sam_exclusions | usgsa-s4mrqm7rt | |||