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Canonical ID: NK-6YgStWfsLeeJjPEQcd6tdg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Puerto Vallarta, JALISCO, Mexico | permid | permid-5089375175 | ||||
Company:address | Mexico | permid | permid-5089375175 | ||||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrtl8vs | |||
Organization:address | Puerto Vallarta, Jalisco | eng | us_ofac_sdn | ofac-49027 | |||
Organization:addressEntity | addr-a21c99eb7419f1d08d13df69296bfeefae17851c | us_ofac_sdn | ofac-49027 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-f52206939843ff85935e7cc12835917ed78c63b2 | ||||
Organization:country | mx | us_ofac_sdn | ofac-49027 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtl8vs | ||||
Company:country | mx | permid | permid-5089375175 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8vs | ||||
Organization:id | b85f5b749424644bc420f9b24466f742c1ec0cd4 | us_ofac_sdn | ofac-49027 | ||||
Company:id | be0a91ae69859614e9a0df2d5e72dca5f5d9cd2a | ext_us_ofac_press_releases | ofac-pr-f52206939843ff85935e7cc12835917ed78c63b2 | ||||
LegalEntity:id | 49d6f225184d4c44245a5a312f2ccc768a33454a | us_sam_exclusions | usgsa-s4mrtl8vs | ||||
Company:id | 78924852380614f12f1c36549058364b048e7885 | permid | permid-5089375175 | ||||
Organization:id | 261a0451c6e766d018b60a4f6159924b5bd082d2 | us_trade_csl | ofac-49027 | ||||
Organization:incorporationDate | 2019-03-12 | us_ofac_sdn | ofac-49027 | ||||
Company:jurisdiction | mx | permid | permid-5089375175 | ||||
Organization:name | CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-49027 | |||
LegalEntity:name | CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl8vs | |||
Organization:name | CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V. | us_trade_csl | ofac-49027 | ||||
Company:name | Constructora Sandgris, S. de R.L. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-f52206939843ff85935e7cc12835917ed78c63b2 | |||
Company:name | Constructora Sandgris S de RL de CV | permid | permid-5089375175 | ||||
Company:permId | 5089375175 | permid | permid-5089375175 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49027 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-49027 | |||
Company:sourceUrl | https://permid.org/1-5089375175 | permid | permid-5089375175 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49027 | us_ofac_sdn | ofac-49027 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2465 | ext_us_ofac_press_releases | ofac-pr-f52206939843ff85935e7cc12835917ed78c63b2 | ||||
Company:status | Active | permid | permid-5089375175 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8vs | ||||
Organization:topics | sanction | us_trade_csl | ofac-49027 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49027 | ||||
LegalEntity:uniqueEntityId | K6TAPN45K3L8 | eng | us_sam_exclusions | usgsa-s4mrtl8vs | |||