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Canonical ID: NK-65J2rjbaPd42BVR8QbSbea · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-39479 | |||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrpc2vs | |||
Organization:addressEntity | addr-984b296451424bffffba91a7824b418b19e96c39 | us_ofac_sdn | ofac-39479 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrpc2vs | ||||
Organization:country | mx | us_ofac_sdn | ofac-39479 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-306a2e2186c95bb3dc017cab44692966d2c40f41 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2vs | ||||
LegalEntity:id | d8866bbfd9dead2e73b562ecc1d2cc4804a56db8 | us_sam_exclusions | usgsa-s4mrpc2vs | ||||
Organization:id | 96669779ac291897891e3fbea73855c4cfc52383 | us_ofac_sdn | ofac-39479 | ||||
Company:id | a0d6cdb25fb5be7f2c8dd4362351aa4bc00565c9 | permid | permid-5083864503 | ||||
Organization:id | 68646a09a3410e6b59c8b9f282e15d88d61b9fb3 | us_trade_csl | ofac-39479 | ||||
Company:id | 5183caa117e5f1dd3bde5eddd59431b970be9536 | ext_us_ofac_press_releases | ofac-pr-306a2e2186c95bb3dc017cab44692966d2c40f41 | ||||
Organization:idNumber | 85318 | eng | us_ofac_sdn | ofac-39479 | |||
Company:jurisdiction | mx | permid | permid-5083864503 | ||||
Company:name | Corporativo Title I SA de CV | 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, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-306a2e2186c95bb3dc017cab44692966d2c40f41 | |||
LegalEntity:name | CORPORATIVO TITLE I, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2vs | |||
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 | ext_us_ofac_press_releases | ofac-pr-306a2e2186c95bb3dc017cab44692966d2c40f41 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39479 | 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 | us_ofac_sdn | ofac-39479 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2vs | ||||
LegalEntity:uniqueEntityId | XS6YNPNVYSX4 | eng | us_sam_exclusions | usgsa-s4mrpc2vs | |||