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Canonical ID: NK-5crNDCFtNVMAEoTeCv58Lu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carr. Fed. Santa Fe - San Julian Km. 4, Col. Santa Fe, 91690 Veracruz | eng | us_ofac_sdn | ofac-49825 | |||
LegalEntity:address | CARR. FED. SANTA FE - SAN JULIAN KM. 4, COL. SANTA FE, 91690 VERACRUZ, VERACRUZ | eng | us_sam_exclusions | usgsa-s4mrtlmvw | |||
Organization:addressEntity | addr-3beddc5d6e7c482e62edf3ba392cbd2f5bab491b | us_ofac_sdn | ofac-49825 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtlmvw | ||||
Organization:country | mx | us_ofac_sdn | ofac-49825 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-8e5b698b5874b3de100b4aef94d8a484fcfb1cca | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmvw | ||||
LegalEntity:id | 8675455ae2af87444f893e613db74d1bcf15e72f | us_sam_exclusions | usgsa-s4mrtlmvw | ||||
Organization:id | 753998e34bd2fdd683a24d4e5e7af1d81c109995 | us_trade_csl | ofac-49825 | ||||
Organization:id | 42375268f084d900237dfc4a57e48981ad0a5996 | us_ofac_sdn | ofac-49825 | ||||
Organization:id | 95dd56d6d9a174b833780e5ce7450daa8000f72c | ext_us_ofac_press_releases | ofac-pr-8e5b698b5874b3de100b4aef94d8a484fcfb1cca | ||||
Organization:idNumber | 29001 | eng | us_ofac_sdn | ofac-49825 | |||
Organization:incorporationDate | 2012-08-01 | us_ofac_sdn | ofac-49825 | ||||
Organization:name | Veracruzana de Servicios Hoteleros y Gastronomicos Los Angeles, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-8e5b698b5874b3de100b4aef94d8a484fcfb1cca | |||
LegalEntity:name | VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtlmvw | |||
Organization:name | VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V. | us_trade_csl | ofac-49825 | ||||
Organization:name | VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49825 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49825 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-49825 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49825 | us_ofac_sdn | ofac-49825 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | ext_us_ofac_press_releases | ofac-pr-8e5b698b5874b3de100b4aef94d8a484fcfb1cca | ||||
Organization:taxNumber | VSH1208019D1 | eng | us_ofac_sdn | ofac-49825 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmvw | ||||
Organization:topics | sanction | us_trade_csl | ofac-49825 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49825 | ||||
LegalEntity:uniqueEntityId | PBNJWFVPTQC7 | eng | us_sam_exclusions | usgsa-s4mrtlmvw | |||
Organization:weakAlias | Hotel Angeles | eng | us_ofac_sdn | ofac-49825 | |||