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Canonical ID: NK-85KfN9D4Ly2CAT2yfL3AoF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Puerto Vallarta Jalisco Mexico | tw_shtc | tw-shtc-76beb53e30bb1c1b65ed373e3b4a4df6e4668c66 | ||||
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-54396 | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrwvjkb | |||
Organization:addressEntity | addr-6430cfd0a9a04546f6dee365d8fd0a6115f31e39 | us_ofac_sdn | ofac-54396 | ||||
LegalEntity:alias | CENTRO DE REPARACION ELITE | tw_shtc | tw-shtc-76beb53e30bb1c1b65ed373e3b4a4df6e4668c66 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjkb | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-af20fccbd50e187744299c29f8d591c498192d91 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54396 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjkb | ||||
Company:id | 9c8250ed462e06fbd69333410eca88251ca7a458 | ext_us_ofac_press_releases | ofac-pr-af20fccbd50e187744299c29f8d591c498192d91 | ||||
LegalEntity:id | a7baf2a79e83155d94945f4fa72f7f18cd71a0c5 | us_sam_exclusions | usgsa-s4mrwvjkb | ||||
Organization:id | 6ffdb0a2024606d7ed6049a1a5a4ed4fc43bc149 | us_ofac_sdn | ofac-54396 | ||||
LegalEntity:id | 92591f767994c7eea18d6ea8493c0b089c18189d | tw_shtc | tw-shtc-76beb53e30bb1c1b65ed373e3b4a4df6e4668c66 | ||||
Organization:id | 60a6092cd8a21a7a906fda466c3f1f7a88b194c3 | us_trade_csl | ofac-54396 | ||||
Organization:idNumber | 16717 | eng | us_ofac_sdn | ofac-54396 | |||
Organization:incorporationDate | 2015-03-18 | us_ofac_sdn | ofac-54396 | ||||
Organization:name | LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. | us_trade_csl | ofac-54396 | ||||
LegalEntity:name | LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. | tw_shtc | tw-shtc-76beb53e30bb1c1b65ed373e3b4a4df6e4668c66 | ||||
Company:name | Laminado Profesional Automotriz Elte, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-af20fccbd50e187744299c29f8d591c498192d91 | |||
Organization:name | LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54396 | |||
LegalEntity:name | LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjkb | |||
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 | ext_us_ofac_press_releases | ofac-pr-af20fccbd50e187744299c29f8d591c498192d91 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54396 | us_ofac_sdn | ofac-54396 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjkb | ||||
Organization:topics | sanction | us_trade_csl | ofac-54396 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-76beb53e30bb1c1b65ed373e3b4a4df6e4668c66 | ||||
Organization:topics | sanction | 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 | |||