Keep updated
Get in touch
Canonical ID: NK-6YgStWfsLeeJjPEQcd6tdg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-49027 | |||
Organization:addressEntity | addr-0310420546e5e6e5498efb5da1a54f4f8090be3a | eng | us_ofac_sdn | ofac-49027 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49027 | |||
Organization:id | 9a70ab5a6d5741d308f95f1cb3f6ed738ee262a4 | eng | us_ofac_sdn | ofac-49027 | |||
Organization:incorporationDate | 2019-03-12 | eng | us_ofac_sdn | ofac-49027 | |||
Organization:name | CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-49027 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49027 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-49027 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49027 | eng | us_ofac_sdn | ofac-49027 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49027 | |||