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Canonical ID: NK-9JuM77oz2Q8aBcdQbi7B6n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-40384 | |||
LegalEntity:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrpc2wz | |||
Company:address | Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico | permid | permid-5083844889 | ||||
Organization:addressEntity | addr-cfae3b99b863f3a560613ec847aa5180d2f8bbf2 | us_ofac_sdn | ofac-40384 | ||||
Organization:country | mx | us_ofac_sdn | ofac-40384 | ||||
Company:country | mx | permid | permid-5083844889 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrpc2wz | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2wz | ||||
Organization:id | 4515851ac147ba42a436b6b80e8b4f0c85225ccd | us_ofac_sdn | ofac-40384 | ||||
LegalEntity:id | 837161cf8878d5d38f1f0bf288b1dc71251a40af | us_sam_exclusions | usgsa-s4mrpc2wz | ||||
Organization:id | a8c33a116a3ee5a5bc51796faffe457d018d6602 | us_trade_csl | ofac-40384 | ||||
Company:id | 4f657e5a09c2323813d517bf2974c8f689c667cc | permid | permid-5083844889 | ||||
Organization:idNumber | 82722 | eng | us_ofac_sdn | ofac-40384 | |||
Organization:incorporationDate | 2013-07-22 | us_ofac_sdn | ofac-40384 | ||||
Company:jurisdiction | mx | permid | permid-5083844889 | ||||
LegalEntity:name | GRUPO ZAIT, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2wz | |||
Organization:name | GRUPO ZAIT, S.A. DE C.V. | us_trade_csl | ofac-40384 | ||||
Company:name | Grupo Zait SA De CV | permid | permid-5083844889 | ||||
Organization:name | GRUPO ZAIT, S.A. DE C.V. | eng | us_ofac_sdn | ofac-40384 | |||
Company:permId | 5083844889 | permid | permid-5083844889 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-40384 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40384 | us_ofac_sdn | ofac-40384 | ||||
Company:sourceUrl | https://permid.org/1-5083844889 | permid | permid-5083844889 | ||||
Company:status | Active | permid | permid-5083844889 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2wz | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40384 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40384 | ||||
LegalEntity:uniqueEntityId | XVA4A9QMF621 | eng | us_sam_exclusions | usgsa-s4mrpc2wz | |||