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Canonical ID: NK-7HSsTdHdBz2XpFMn9sVSho · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AV. CONSTITUYENTES 345 OFICINA 208, COLONIA DANIEL GARZA, ALCALDIA MIGUEL HIDALGO, C.P. 11830 MEXICO CITY | eng | us_sam_exclusions | usgsa-s4mrcw7g6 | |||
Organization:address | Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, C.P. 11830 Mexico City | eng | us_ofac_sdn | ofac-28931 | |||
Company:address | Mexico | permid | permid-5073090772 | ||||
Company:address | Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, MEXICO, D.F., MEXICO, D.F., 11830, Mexico | permid | permid-5073090772 | ||||
Organization:addressEntity | addr-67e7ce5f77daad94676648518f8e36c8728cf985 | us_ofac_sdn | ofac-28931 | ||||
Company:country | mx | permid | permid-5073090772 | ||||
Organization:country | mx | us_ofac_sdn | ofac-28931 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrcw7g6 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-a737b7714b3f935a731f25f569c7603c56b8d9e6 | ||||
LegalEntity:createdAt | 2020-06-24 | us_sam_exclusions | usgsa-s4mrcw7g6 | ||||
Company:id | 162df840209fe52d4a1d62c49100e049988a9434 | ext_us_ofac_press_releases | ofac-pr-a737b7714b3f935a731f25f569c7603c56b8d9e6 | ||||
Organization:id | 645c4211b9e80a7d810bc0ab8d72c24cb3b536ab | us_ofac_sdn | ofac-28931 | ||||
Organization:id | d31d54c2bdaf3dd0df7da95cec52d9c694a628b4 | us_trade_csl | ofac-28931 | ||||
LegalEntity:id | 92a3977925860cd39d14520549997378e782f499 | us_sam_exclusions | usgsa-s4mrcw7g6 | ||||
Company:id | 16b9f58dbcc4b0ca55a00e563697a2cc15a079b6 | permid | permid-5073090772 | ||||
Company:id | e24cfd33db8e027a4b390797c51050d940d47d81 | ext_us_ofac_press_releases | ofac-pr-bb684de06ee9518db14db3d66c7539efd3b19a4f | ||||
Company:jurisdiction | mx | permid | permid-5073090772 | ||||
Company:name | Libre Abordo, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-a737b7714b3f935a731f25f569c7603c56b8d9e6 | |||
Organization:name | LIBRE ABORDO, S.A. DE C.V. | us_trade_csl | ofac-28931 | ||||
Company:name | Libre Abordo SA de CV | permid | permid-5073090772 | ||||
Organization:name | LIBRE ABORDO, S.A. de C.V. | eng | us_ofac_sdn | ofac-28931 | |||
Company:name | Libre Abordo, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-bb684de06ee9518db14db3d66c7539efd3b19a4f | |||
LegalEntity:name | LIBRE ABORDO, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrcw7g6 | |||
Company:permId | 5073090772 | permid | permid-5073090772 | ||||
Company:phone | 5215571585503 | permid | permid-5073090772 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-28931 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1239 | ext_us_ofac_press_releases | ofac-pr-bb684de06ee9518db14db3d66c7539efd3b19a4f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28931 | us_ofac_sdn | ofac-28931 | ||||
Company:sourceUrl | https://permid.org/1-5073090772 | permid | permid-5073090772 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1038 | ext_us_ofac_press_releases | ofac-pr-a737b7714b3f935a731f25f569c7603c56b8d9e6 | ||||
Company:status | Active | permid | permid-5073090772 | ||||
Organization:taxNumber | LAB100708RW2 | eng | us_ofac_sdn | ofac-28931 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrcw7g6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28931 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28931 | ||||
LegalEntity:uniqueEntityId | HXYDLNSEMR49 | eng | us_sam_exclusions | usgsa-s4mrcw7g6 | |||
Company:website | http://libreabordomexico.com/ | permid | permid-5073090772 | ||||