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Canonical ID: NK-85KfN9D4Ly2CAT2yfL3AoF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta, Jalisco | eng | us_ofac_sdn | ofac-54396 | |||
Organization:addressEntity | addr-cf63fd46ef9c4a3cbc123080c99c6878aa2885d8 | us_ofac_sdn | ofac-54396 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54396 | ||||
Organization:id | 9af443cba04e42ac32eccde7461f28f70b841cf6 | us_ofac_sdn | 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. | eng | us_ofac_sdn | 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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54396 | us_ofac_sdn | ofac-54396 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54396 | ||||
Organization:weakAlias | CENTRO DE REPARACION ELITE | eng | us_ofac_sdn | ofac-54396 | |||