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Canonical ID: NK-7H36c4iRUGNcweoQdpR7PW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun, Quintana Roo | eng | us_ofac_sdn | ofac-54722 | |||
Organization:addressEntity | addr-4759e34cf4636fc76f414cd770b941e12ba7cbab | us_ofac_sdn | ofac-54722 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54722 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-afb73bd50611d4715a434c77e4ef624c2a0761da | ||||
Organization:id | 3517cba7ba14a8d9c58473a96394cee7f426a4b4 | us_trade_csl | ofac-54722 | ||||
Company:id | 53f547e6e88cdaa2aa68219fffa07d409a3f49e4 | ext_us_ofac_press_releases | ofac-pr-afb73bd50611d4715a434c77e4ef624c2a0761da | ||||
Organization:id | 0b8de3f2de127d01b22ccab1d4ec91466d9e00f5 | us_ofac_sdn | ofac-54722 | ||||
Organization:idNumber | 28960 | eng | us_ofac_sdn | ofac-54722 | |||
Organization:incorporationDate | 2015-06-29 | us_ofac_sdn | ofac-54722 | ||||
Organization:name | COMERCIALIZADORA VESPA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54722 | |||
Company:name | Comercializadora Vespa, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-afb73bd50611d4715a434c77e4ef624c2a0761da | |||
Organization:name | COMERCIALIZADORA VESPA, S.A. DE C.V. | us_trade_csl | ofac-54722 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-54722 | |||
Organization:sector | Other transportation support activities | eng | us_ofac_sdn | ofac-54722 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54722 | us_ofac_sdn | ofac-54722 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0296 | ext_us_ofac_press_releases | ofac-pr-afb73bd50611d4715a434c77e4ef624c2a0761da | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54722 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54722 | ||||