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Canonical ID: NK-5BgDw2KAr4vJoTNXfQh2uq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zapopan, Jalisco | eng | us_ofac_sdn | ofac-50707 | |||
LegalEntity:address | ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrtys9r | |||
Organization:addressEntity | addr-9120a04bc1bf523925319496d2cc031057b79106 | us_ofac_sdn | ofac-50707 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-a6876276ec840e5428e9bd87c423c523f470139f | ||||
Organization:country | mx | us_ofac_sdn | ofac-50707 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtys9r | ||||
LegalEntity:createdAt | 2024-11-01 | us_sam_exclusions | usgsa-s4mrtys9r | ||||
Organization:id | fe6a0056a60ffe732064d4863b3fe3d978b6c8c8 | us_ofac_sdn | ofac-50707 | ||||
Organization:id | 3fdf867896fb6793d1a9ad4d68cc7ef095668dce | us_trade_csl | ofac-50707 | ||||
Company:id | 5083c9f7b70a0f51f077a336f2a0808568eb32d7 | ext_us_ofac_press_releases | ofac-pr-a6876276ec840e5428e9bd87c423c523f470139f | ||||
LegalEntity:id | 0ab5f7dd7ef2536649c191a888ace26a771e1400 | us_sam_exclusions | usgsa-s4mrtys9r | ||||
Organization:idNumber | N-2023100783 | eng | us_ofac_sdn | ofac-50707 | |||
Organization:incorporationDate | 2023-11-21 | us_ofac_sdn | ofac-50707 | ||||
Organization:name | SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | us_trade_csl | ofac-50707 | ||||
LegalEntity:name | SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | eng | us_sam_exclusions | usgsa-s4mrtys9r | |||
Organization:name | SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | eng | us_ofac_sdn | ofac-50707 | |||
Company:name | Soluciones Tecnologicas y Paqueteria Tres, Sociedad Anonima de Capital Variable | eng | ext_us_ofac_press_releases | ofac-pr-a6876276ec840e5428e9bd87c423c523f470139f | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-50707 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-50707 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2704 | ext_us_ofac_press_releases | ofac-pr-a6876276ec840e5428e9bd87c423c523f470139f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50707 | us_ofac_sdn | ofac-50707 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50707 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtys9r | ||||
Organization:topics | sanction | us_trade_csl | ofac-50707 | ||||
LegalEntity:uniqueEntityId | UX1HWDPUPBK5 | eng | us_sam_exclusions | usgsa-s4mrtys9r | |||