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Canonical ID: NK-5zKf5oauSxWcR34XnnaTfB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjkf | |||
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54399 | |||
Organization:addressEntity | addr-52f1559b7c1774118b875d1eced7bd7736f4573b | eng | us_ofac_sdn | ofac-54399 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54399 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjkf | |||
Company:country | mx | eng | us_ofac_press_releases | ofac-pr-9979d6c43526d2a487dffda2ced465e2c375ce13 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjkf | |||
Organization:id | b0bb4a4420dc148ac206d04945f5586362510525 | eng | us_ofac_sdn | ofac-54399 | |||
Organization:id | 91380d1ed6017d834ccf756be703812fda7be299 | us_trade_csl | ofac-54399 | ||||
LegalEntity:id | cd1b3b9979f2961e70bd78509abda00eea826d9c | eng | us_sam_exclusions | usgsa-s4mrwvjkf | |||
Company:id | 45f5bfa4fcbcf1a18f76eb9b8e8d20f36beac91c | eng | us_ofac_press_releases | ofac-pr-9979d6c43526d2a487dffda2ced465e2c375ce13 | |||
Company:id | 45f5bfa4fcbcf1a18f76eb9b8e8d20f36beac91c | ext_us_ofac_press_releases | NK-5zKf5oauSxWcR34XnnaTfB | ||||
Organization:idNumber | 15661 | eng | us_ofac_sdn | ofac-54399 | |||
Organization:incorporationDate | 2010-09-20 | eng | us_ofac_sdn | ofac-54399 | |||
LegalEntity:name | SUNMEX TRAVEL, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjkf | |||
Organization:name | SUNMEX TRAVEL, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-54399 | |||
Company:name | Sunmex Travel, S. de R.L. De C.V. | eng | us_ofac_press_releases | ofac-pr-9979d6c43526d2a487dffda2ced465e2c375ce13 | |||
Organization:name | SUNMEX TRAVEL, S. DE R.L. DE C.V. | us_trade_csl | ofac-54399 | ||||
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 | eng | us_ofac_press_releases | ofac-pr-9979d6c43526d2a487dffda2ced465e2c375ce13 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54399 | eng | us_ofac_sdn | ofac-54399 | |||
Organization:topics | sanction | us_trade_csl | ofac-54399 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjkf | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54399 | |||
LegalEntity:uniqueEntityId | GHL3SEYNPAF9 | eng | us_sam_exclusions | usgsa-s4mrwvjkf | |||