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Canonical ID: NK-65J2rjbaPd42BVR8QbSbea · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrpc2vs | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-39479 | |||
Organization:addressEntity | addr-f7b38f9c99c99d1ea7ac21dd3107282f04c18f60 | eng | us_ofac_sdn | ofac-39479 | |||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-65J2rjbaPd42BVR8QbSbea | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-39479 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrpc2vs | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2vs | |||
LegalEntity:id | c0f4e00c55e735fcf86c776661bfc609ae13a1ab | eng | us_sam_exclusions | usgsa-s4mrpc2vs | |||
Company:id | 78d3d4700c21d03900ef18a7459400db1deb001f | ext_us_ofac_press_releases | NK-65J2rjbaPd42BVR8QbSbea | ||||
Company:id | a0d6cdb25fb5be7f2c8dd4362351aa4bc00565c9 | permid | permid-5083864503 | ||||
Organization:id | 68646a09a3410e6b59c8b9f282e15d88d61b9fb3 | us_trade_csl | ofac-39479 | ||||
Organization:id | bf7f1c39701181419de36e802678ac37b6791b89 | eng | us_ofac_sdn | ofac-39479 | |||
Organization:idNumber | 85318 | eng | us_ofac_sdn | ofac-39479 | |||
Company:jurisdiction | mx | permid | permid-5083864503 | ||||
Organization:name | CORPORATIVO TITLE I, S.A. DE C.V. | us_trade_csl | ofac-39479 | ||||
Organization:name | CORPORATIVO TITLE I, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39479 | |||
Company:name | Corporativo Title I SA de CV | permid | permid-5083864503 | ||||
LegalEntity:name | CORPORATIVO TITLE I, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2vs | |||
Company:name | Corporativo Title I, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-65J2rjbaPd42BVR8QbSbea | |||
Company:permId | 5083864503 | permid | permid-5083864503 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39479 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1315 | eng | ext_us_ofac_press_releases | NK-65J2rjbaPd42BVR8QbSbea | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39479 | eng | us_ofac_sdn | ofac-39479 | |||
Company:sourceUrl | https://permid.org/1-5083864503 | permid | permid-5083864503 | ||||
Company:status | Active | permid | permid-5083864503 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39479 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39479 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2vs | |||
LegalEntity:uniqueEntityId | XS6YNPNVYSX4 | eng | us_sam_exclusions | usgsa-s4mrpc2vs | |||