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Canonical ID: NK-85KfN9D4Ly2CAT2yfL3AoF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjkb | |||
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54396 | |||
Organization:addressEntity | addr-6430cfd0a9a04546f6dee365d8fd0a6115f31e39 | eng | us_ofac_sdn | ofac-54396 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjkb | |||
Company:country | mx | eng | us_ofac_press_releases | ofac-pr-af20fccbd50e187744299c29f8d591c498192d91 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54396 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjkb | |||
Organization:id | b70710d8e54f1cd1555fef263276ce1d6d560518 | eng | us_ofac_sdn | ofac-54396 | |||
Organization:id | 60a6092cd8a21a7a906fda466c3f1f7a88b194c3 | us_trade_csl | ofac-54396 | ||||
Company:id | 776178e28beed6a92732b1d5520d6b51bee65e64 | eng | us_ofac_press_releases | ofac-pr-af20fccbd50e187744299c29f8d591c498192d91 | |||
Company:id | 776178e28beed6a92732b1d5520d6b51bee65e64 | ext_us_ofac_press_releases | NK-85KfN9D4Ly2CAT2yfL3AoF | ||||
LegalEntity:id | b98c8197f84fda5d22cfab7460fdcc5d6b95e775 | eng | us_sam_exclusions | usgsa-s4mrwvjkb | |||
Organization:idNumber | 16717 | eng | us_ofac_sdn | ofac-54396 | |||
Organization:incorporationDate | 2015-03-18 | eng | us_ofac_sdn | ofac-54396 | |||
LegalEntity:name | LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjkb | |||
Organization:name | LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54396 | |||
Company:name | Laminado Profesional Automotriz Elte, S.A. de C.V. | eng | us_ofac_press_releases | ofac-pr-af20fccbd50e187744299c29f8d591c498192d91 | |||
Organization:name | LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. | us_trade_csl | ofac-54396 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54396 | |||
Organization:sector | Sale of motor vehicle parts and accessories | eng | us_ofac_sdn | ofac-54396 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0222 | eng | us_ofac_press_releases | ofac-pr-af20fccbd50e187744299c29f8d591c498192d91 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54396 | eng | us_ofac_sdn | ofac-54396 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjkb | |||
Organization:topics | sanction | us_trade_csl | ofac-54396 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54396 | |||
LegalEntity:uniqueEntityId | GHB2TMHGKGE6 | eng | us_sam_exclusions | usgsa-s4mrwvjkb | |||
Organization:weakAlias | CENTRO DE REPARACION ELITE | eng | us_ofac_sdn | ofac-54396 | |||