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Canonical ID: NK-5zKf5oauSxWcR34XnnaTfB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrwvjkf | |||
LegalEntity:address | Puerto Vallarta Jalisco Mexico | tw_shtc | tw-shtc-c7e4cecf940ab5ad3704ec23147d60492acaf38f | ||||
Organization:address | Puerto Vallarta, Jalisco | eng | us_ofac_sdn | ofac-54399 | |||
Organization:addressEntity | addr-11bdc0f4fd3b970bd08e563c3c210927c0524b12 | us_ofac_sdn | ofac-54399 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjkf | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-9979d6c43526d2a487dffda2ced465e2c375ce13 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54399 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjkf | ||||
Company:id | d05daece6fcc1750324d9f9e211cf9b39d3d6678 | ext_us_ofac_press_releases | ofac-pr-9979d6c43526d2a487dffda2ced465e2c375ce13 | ||||
Organization:id | 91380d1ed6017d834ccf756be703812fda7be299 | us_trade_csl | ofac-54399 | ||||
LegalEntity:id | 83ace760d8139f21f8f0b9aa28e370fd9116ff7f | us_sam_exclusions | usgsa-s4mrwvjkf | ||||
LegalEntity:id | 056abfc5ac2afbe8a5e108da8c05453f6e46ce9e | tw_shtc | tw-shtc-c7e4cecf940ab5ad3704ec23147d60492acaf38f | ||||
Organization:id | 89f859a4a911b89ed668741ebf4d4511e64ba19e | us_ofac_sdn | ofac-54399 | ||||
Organization:idNumber | 15661 | eng | us_ofac_sdn | ofac-54399 | |||
Organization:incorporationDate | 2010-09-20 | us_ofac_sdn | ofac-54399 | ||||
Organization:name | SUNMEX TRAVEL, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-54399 | |||
LegalEntity:name | SUNMEX TRAVEL, S. DE R.L. DE C.V. | tw_shtc | tw-shtc-c7e4cecf940ab5ad3704ec23147d60492acaf38f | ||||
Company:name | Sunmex Travel, S. de R.L. De C.V. | eng | ext_us_ofac_press_releases | ofac-pr-9979d6c43526d2a487dffda2ced465e2c375ce13 | |||
Organization:name | SUNMEX TRAVEL, S. DE R.L. DE C.V. | us_trade_csl | ofac-54399 | ||||
LegalEntity:name | SUNMEX TRAVEL, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjkf | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54399 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-54399 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0222 | ext_us_ofac_press_releases | ofac-pr-9979d6c43526d2a487dffda2ced465e2c375ce13 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54399 | us_ofac_sdn | ofac-54399 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54399 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54399 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjkf | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c7e4cecf940ab5ad3704ec23147d60492acaf38f | ||||
LegalEntity:uniqueEntityId | GHL3SEYNPAF9 | eng | us_sam_exclusions | usgsa-s4mrwvjkf | |||