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Canonical ID: NK-8dsyXTt275C6aBb7P4EnnG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrqm7st | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-41665 | |||
Company:address | Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico | permid | permid-5086511404 | ||||
Organization:addressEntity | addr-daced92a7153ab5aad8261040ae226dc98b907c8 | eng | us_ofac_sdn | ofac-41665 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41665 | |||
Company:country | mx | permid | permid-5086511404 | ||||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm7st | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7st | |||
LegalEntity:id | d11366c82b99c26de1cba612808e01e3042ef790 | eng | us_sam_exclusions | usgsa-s4mrqm7st | |||
Organization:id | 35a22480bb18c5d2132e03c0967dcdf899621cbe | eng | us_ofac_sdn | ofac-41665 | |||
Company:id | 3dc915160fa22fdfe78c10c1215222b9fffa657f | permid | permid-5086511404 | ||||
Organization:id | 57b51ef914497abddb1abf84076b974dd5aa3ed4 | us_trade_csl | ofac-41665 | ||||
Organization:idNumber | 85498 | eng | us_ofac_sdn | ofac-41665 | |||
Organization:incorporationDate | 2014-09-09 | eng | us_ofac_sdn | ofac-41665 | |||
Company:jurisdiction | mx | permid | permid-5086511404 | ||||
Organization:name | T SERVICE BUSSINES INC, S.A. DE C.V. | us_trade_csl | ofac-41665 | ||||
Company:name | T Service Bussines Inc SA de CV | permid | permid-5086511404 | ||||
LegalEntity:name | T SERVICE BUSSINES INC, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7st | |||
Organization:name | T Service Bussines INC, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41665 | |||
Company:permId | 5086511404 | permid | permid-5086511404 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41665 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-41665 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41665 | eng | us_ofac_sdn | ofac-41665 | |||
Company:sourceUrl | https://permid.org/1-5086511404 | permid | permid-5086511404 | ||||
Company:status | Active | permid | permid-5086511404 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41665 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41665 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7st | |||
LegalEntity:uniqueEntityId | GY22DQ3KFPM1 | eng | us_sam_exclusions | usgsa-s4mrqm7st | |||