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Canonical ID: NK-98aRRcYuTKUVw4Tb83DfBe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-39481 | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrpc2vv | |||
Company:address | Mexico | permid | permid-5083864496 | ||||
Organization:addressEntity | addr-d28dae1013da11bfa42235fd545d8cba2b7cef02 | eng | us_ofac_sdn | ofac-39481 | |||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-98aRRcYuTKUVw4Tb83DfBe | |||
Company:country | mx | permid | permid-5083864496 | ||||
Organization:country | mx | eng | us_ofac_sdn | ofac-39481 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrpc2vv | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2vv | |||
LegalEntity:id | 8dbfbffca33d0ac1af602937950973b932c228b3 | eng | us_sam_exclusions | usgsa-s4mrpc2vv | |||
Company:id | 745603b07c1b5fed270cf7818b519c1c16ca353f | ext_us_ofac_press_releases | NK-98aRRcYuTKUVw4Tb83DfBe | ||||
Organization:id | be0448f48262fb86a08bb2e1a40152305ecc1d50 | eng | us_ofac_sdn | ofac-39481 | |||
Organization:id | fafc109f1d689ec67c42876e938fb5561774ebfc | us_trade_csl | ofac-39481 | ||||
Company:id | 21e92261c1b8c263816792b0bc0c3fd02ad2c367 | permid | permid-5083864496 | ||||
Organization:idNumber | 16553 | eng | us_ofac_sdn | ofac-39481 | |||
Company:jurisdiction | mx | permid | permid-5083864496 | ||||
Company:name | Integracion Badeva SA de CV | permid | permid-5083864496 | ||||
LegalEntity:name | INTEGRACION BADEVA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2vv | |||
Company:name | Integracion Badeva, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-98aRRcYuTKUVw4Tb83DfBe | |||
Organization:name | INTEGRACION BADEVA, S.A. DE C.V. | us_trade_csl | ofac-39481 | ||||
Organization:name | INTEGRACION BADEVA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39481 | |||
Company:permId | 5083864496 | permid | permid-5083864496 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39481 | |||
Company:sourceUrl | https://permid.org/1-5083864496 | permid | permid-5083864496 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1315 | eng | ext_us_ofac_press_releases | NK-98aRRcYuTKUVw4Tb83DfBe | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39481 | eng | us_ofac_sdn | ofac-39481 | |||
Company:status | Active | permid | permid-5083864496 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2vv | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39481 | |||
Organization:topics | sanction | us_trade_csl | ofac-39481 | ||||
LegalEntity:uniqueEntityId | XS9CGJUMKQB7 | eng | us_sam_exclusions | usgsa-s4mrpc2vv | |||