Canonical ID: NK-9vrrPtHpj5k4oDRZaRxPse
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-42437 | |||
Organization:addressEntity | addr-7c417362fc679940eaa906714fed2c8fd55bbb45 | eng | us_ofac_sdn | ofac-42437 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-42437 | |||
Organization:id | c1bf76a7131b35764e59f60dcc3c08bfb87c95ad | eng | us_ofac_sdn | ofac-42437 | |||
Organization:idNumber | 16557 | eng | us_ofac_sdn | ofac-42437 | |||
Organization:incorporationDate | 2014-06-10 | eng | us_ofac_sdn | ofac-42437 | |||
Organization:name | MAGNISERVIA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-42437 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42437 |