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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, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjk9 | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-54395 | |||
Organization:addressEntity | addr-4313b179f1c86513bbef2f57fc0e81e1ffa37176 | eng | us_ofac_sdn | ofac-54395 | |||
Organization:alias | KKVY BUCERIAS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54395 | |||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-9WQ3h6LHUqZPtQodEQ9Zvp | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54395 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjk9 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjk9 | |||
Organization:id | 3dfb3d4f5dbdeb914f94d9ae7bb590db6b5ff2ed | eng | us_ofac_sdn | ofac-54395 | |||
LegalEntity:id | 3ffce887c060b27f8d506669d98e022c99a17e10 | eng | us_sam_exclusions | usgsa-s4mrwvjk9 | |||
Organization:id | 6fa0923426802862169c730a82f70de986fee426 | us_trade_csl | ofac-54395 | ||||
Company:id | 22795177cfa4b0f28ec0122f48a21cd8550cbca4 | ext_us_ofac_press_releases | NK-9WQ3h6LHUqZPtQodEQ9Zvp | ||||
Organization:idNumber | N-2022067653 | eng | us_ofac_sdn | ofac-54395 | |||
Organization:incorporationDate | 2022-09-08 | eng | us_ofac_sdn | ofac-54395 | |||
Organization:name | KVY BUCERIAS, S.A. DE C.V. | us_trade_csl | ofac-54395 | ||||
Company:name | KVY Bucerias, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-9WQ3h6LHUqZPtQodEQ9Zvp | |||
LegalEntity:name | KVY BUCERIAS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjk9 | |||
Organization:name | KVY BUCERIAS, S.A. DE C.V. | eng | us_ofac_sdn | 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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54395 | eng | us_ofac_sdn | ofac-54395 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0222 | eng | ext_us_ofac_press_releases | NK-9WQ3h6LHUqZPtQodEQ9Zvp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjk9 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54395 | |||
Organization:topics | sanction | us_trade_csl | ofac-54395 | ||||
LegalEntity:uniqueEntityId | GH5YXQD38JH6 | eng | us_sam_exclusions | usgsa-s4mrwvjk9 | |||