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Canonical ID: NK-9vrrPtHpj5k4oDRZaRxPse · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrqm6m2 | |||
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-42437 | |||
Company:address | PUERTO VALLARTA, JALISCO, Mexico | permid | permid-5086511369 | ||||
Organization:addressEntity | addr-7c417362fc679940eaa906714fed2c8fd55bbb45 | eng | us_ofac_sdn | ofac-42437 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-42437 | |||
Company:country | mx | permid | permid-5086511369 | ||||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm6m2 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm6m2 | |||
LegalEntity:id | 09f6fdfef82f4ba3ce8a4ac1aa4c7121182f5bbb | eng | us_sam_exclusions | usgsa-s4mrqm6m2 | |||
Organization:id | c1bf76a7131b35764e59f60dcc3c08bfb87c95ad | eng | us_ofac_sdn | ofac-42437 | |||
Company:id | cea2641855857168915a560965a85a278f57423d | permid | permid-5086511369 | ||||
Organization:id | efb55b8b491a8e6457ec33df122d07c8079489de | us_trade_csl | ofac-42437 | ||||
Organization:idNumber | 16557 | eng | us_ofac_sdn | ofac-42437 | |||
Organization:incorporationDate | 2014-06-10 | eng | us_ofac_sdn | ofac-42437 | |||
Company:jurisdiction | mx | permid | permid-5086511369 | ||||
Organization:name | MAGNISERVIA, S.A. DE C.V. | us_trade_csl | ofac-42437 | ||||
Company:name | Magniservia SA De CV | permid | permid-5086511369 | ||||
LegalEntity:name | MAGNISERVIA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm6m2 | |||
Organization:name | MAGNISERVIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-42437 | |||
Company:permId | 5086511369 | permid | permid-5086511369 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-42437 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-42437 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42437 | eng | us_ofac_sdn | ofac-42437 | |||
Company:sourceUrl | https://permid.org/1-5086511369 | permid | permid-5086511369 | ||||
Company:status | Active | permid | permid-5086511369 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42437 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42437 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm6m2 | |||
LegalEntity:uniqueEntityId | GFW5GDP1ZH94 | eng | us_sam_exclusions | usgsa-s4mrqm6m2 | |||