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Canonical ID: NK-9WQ3h6LHUqZPtQodEQ9Zvp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrwvjk9 | |||
LegalEntity:address | Guadalajara Jalisco Mexico | tw_shtc | tw-shtc-2ecf3a7fdca9e43bb1d328edccc5d654f56670e9 | ||||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-54395 | |||
Organization:addressEntity | addr-4313b179f1c86513bbef2f57fc0e81e1ffa37176 | us_ofac_sdn | ofac-54395 | ||||
LegalEntity:alias | KKVY BUCERIAS, S.A. DE C.V. | tw_shtc | tw-shtc-2ecf3a7fdca9e43bb1d328edccc5d654f56670e9 | ||||
Organization:alias | KKVY BUCERIAS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54395 | |||
Organization:country | mx | us_ofac_sdn | ofac-54395 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-8d23948c79e25ba0461568359967a661e07c4a34 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjk9 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjk9 | ||||
LegalEntity:id | 017de5599688fcafd0507aa2c7cf45a1f4620746 | us_sam_exclusions | usgsa-s4mrwvjk9 | ||||
Company:id | 46b9d217e898ff12084dae8e703cb830e3d4bc50 | ext_us_ofac_press_releases | ofac-pr-8d23948c79e25ba0461568359967a661e07c4a34 | ||||
Organization:id | 6fa0923426802862169c730a82f70de986fee426 | us_trade_csl | ofac-54395 | ||||
Organization:id | 0679626639ff062c11c0d79db8e1a0f5cb402919 | us_ofac_sdn | ofac-54395 | ||||
LegalEntity:id | 6b1a3e2770f741679a2d7a12b8f1ec3655d05331 | tw_shtc | tw-shtc-2ecf3a7fdca9e43bb1d328edccc5d654f56670e9 | ||||
Organization:idNumber | N-2022067653 | eng | us_ofac_sdn | ofac-54395 | |||
Organization:incorporationDate | 2022-09-08 | us_ofac_sdn | ofac-54395 | ||||
LegalEntity:name | KVY BUCERIAS, S.A. DE C.V. | tw_shtc | tw-shtc-2ecf3a7fdca9e43bb1d328edccc5d654f56670e9 | ||||
Organization:name | KVY BUCERIAS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54395 | |||
LegalEntity:name | KVY BUCERIAS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjk9 | |||
Company:name | KVY Bucerias, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-8d23948c79e25ba0461568359967a661e07c4a34 | |||
Organization:name | KVY BUCERIAS, S.A. DE C.V. | us_trade_csl | ofac-54395 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54395 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-54395 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0222 | ext_us_ofac_press_releases | ofac-pr-8d23948c79e25ba0461568359967a661e07c4a34 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54395 | us_ofac_sdn | ofac-54395 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54395 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2ecf3a7fdca9e43bb1d328edccc5d654f56670e9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjk9 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54395 | ||||
LegalEntity:uniqueEntityId | GH5YXQD38JH6 | eng | us_sam_exclusions | usgsa-s4mrwvjk9 | |||