Canonical ID: NK-5BgDw2KAr4vJoTNXfQh2uq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZAPOPAN, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrtys9r | |||
Organization:address | Zapopan | eng | us_ofac_sdn | ofac-50707 | |||
Organization:addressEntity | addr-34e412a0d9d56b1ef8de52c1dfad96b8a718dc71 | eng | us_ofac_sdn | ofac-50707 | |||
Company:country | mx | eng | us_ofac_press_releases | ofac-pr-a6876276ec840e5428e9bd87c423c523f470139f | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtys9r | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-50707 | |||
LegalEntity:createdAt | 2024-11-01 | eng | us_sam_exclusions | usgsa-s4mrtys9r | |||
Company:id | c702d9d4dfd5c1fdff79f2f0e6563ba08454b0b8 | ext_us_ofac_press_releases | NK-5BgDw2KAr4vJoTNXfQh2uq | ||||
Company:id | c702d9d4dfd5c1fdff79f2f0e6563ba08454b0b8 | eng | us_ofac_press_releases | ofac-pr-a6876276ec840e5428e9bd87c423c523f470139f | |||
LegalEntity:id | 2fd3fda6eeacc5993faf2419bb728a2e62c21661 | eng | us_sam_exclusions | usgsa-s4mrtys9r | |||
Organization:id | 3fdf867896fb6793d1a9ad4d68cc7ef095668dce | us_trade_csl | ofac-50707 | ||||
Organization:id | 9dba4a81637802df4f0bd7c9ccc924981a445b46 | eng | us_ofac_sdn | ofac-50707 | |||
Organization:idNumber | N-2023100783 | eng | us_ofac_sdn | ofac-50707 | |||
Organization:incorporationDate | 2023-11-21 | eng | us_ofac_sdn | ofac-50707 | |||
Organization:name | SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | us_trade_csl | ofac-50707 | ||||
Company:name | Soluciones Tecnologicas y Paqueteria Tres, Sociedad Anonima de Capital Variable | eng | us_ofac_press_releases | ofac-pr-a6876276ec840e5428e9bd87c423c523f470139f | |||
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 | |||
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 | eng | us_ofac_press_releases | ofac-pr-a6876276ec840e5428e9bd87c423c523f470139f | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50707 | eng | us_ofac_sdn | ofac-50707 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtys9r | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50707 | |||
Organization:topics | sanction | us_trade_csl | ofac-50707 | ||||
LegalEntity:uniqueEntityId | UX1HWDPUPBK5 | eng | us_sam_exclusions | usgsa-s4mrtys9r | |||