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Canonical ID: NK-9FtvckUv2mgFthDrk3mxE4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BAHIA DE BANDERAS, NAYARIT, MEX | eng | us_sam_exclusions | usgsa-s4mrqm6m4 | |||
Organization:address | Bahia de Banderas | eng | us_ofac_sdn | ofac-42440 | |||
Company:address | Bahia de Banderas, Nayarit ~,~ MEXICO, ~ Bahía de Banderas, Nayarit ~ MEXICO, Corporate, Mexico | permid | permid-5086511276 | ||||
Organization:addressEntity | addr-54a22a83afb53a30fe8711d33c5fb8f3dd59b1ce | eng | us_ofac_sdn | ofac-42440 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-42440 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm6m4 | |||
Company:country | mx | permid | permid-5086511276 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm6m4 | |||
Organization:id | b8923c52b9c6b95e059a9260be07c4fe2c9c17b6 | eng | us_ofac_sdn | ofac-42440 | |||
Company:id | ab467db8fd2020fb3e2a3fd7c99c625f720d7d2a | permid | permid-5086511276 | ||||
LegalEntity:id | 951af64dec0ee8c5159c26958651fc245b433845 | eng | us_sam_exclusions | usgsa-s4mrqm6m4 | |||
Organization:id | 27ba7beeef8c513d18de9f34b6d5479a19135f75 | us_trade_csl | ofac-42440 | ||||
Organization:incorporationDate | 2019-06-19 | eng | us_ofac_sdn | ofac-42440 | |||
Company:jurisdiction | mx | permid | permid-5086511276 | ||||
Organization:name | ENVIGH, S. DE R.L. DE C.V. | us_trade_csl | ofac-42440 | ||||
LegalEntity:name | ENVIGH, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm6m4 | |||
Company:name | Envigh S de RL de CV | permid | permid-5086511276 | ||||
Organization:name | ENVIGH, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-42440 | |||
Company:permId | 5086511276 | permid | permid-5086511276 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-42440 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-42440 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42440 | eng | us_ofac_sdn | ofac-42440 | |||
Company:sourceUrl | https://permid.org/1-5086511276 | permid | permid-5086511276 | ||||
Company:status | Active | permid | permid-5086511276 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm6m4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42440 | |||
Organization:topics | sanction | us_trade_csl | ofac-42440 | ||||
LegalEntity:uniqueEntityId | GFZ7TXK6DGS4 | eng | us_sam_exclusions | usgsa-s4mrqm6m4 | |||