Keep updated
Get in touch
Canonical ID: NK-9FtvckUv2mgFthDrk3mxE4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bahia de Banderas | eng | us_ofac_sdn | ofac-42440 | |||
Organization:addressEntity | addr-54a22a83afb53a30fe8711d33c5fb8f3dd59b1ce | eng | us_ofac_sdn | ofac-42440 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-42440 | |||
Organization:id | b8923c52b9c6b95e059a9260be07c4fe2c9c17b6 | eng | us_ofac_sdn | ofac-42440 | |||
Organization:incorporationDate | 2019-06-19 | eng | us_ofac_sdn | ofac-42440 | |||
Organization:name | ENVIGH, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-42440 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42440 | |||