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Canonical ID: NK-A7wG2JhndfksK82dgTpw3w · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico | permid | permid-5086511432 | ||||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrqm7sn | |||
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-41660 | |||
Organization:addressEntity | addr-e7bf7659b8afa8f301bef9d66b32c5be10d01287 | us_ofac_sdn | ofac-41660 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrqm7sn | ||||
Organization:country | mx | us_ofac_sdn | ofac-41660 | ||||
Company:country | mx | permid | permid-5086511432 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7sn | ||||
Organization:id | 57ed4b89157fae146280038373cc27fc90d767a4 | us_trade_csl | ofac-41660 | ||||
Organization:id | 63303c330772f4bc2585cd61f0a49bc0e4bc5d86 | us_ofac_sdn | ofac-41660 | ||||
Company:id | 6720b8bcb6a48cacc59fdcc854de4081601c0ee0 | permid | permid-5086511432 | ||||
LegalEntity:id | cc8c58da3727c3ccfcf26aa4a173607ff4e35bf5 | us_sam_exclusions | usgsa-s4mrqm7sn | ||||
Organization:idNumber | 86548 | eng | us_ofac_sdn | ofac-41660 | |||
Organization:incorporationDate | 2014-12-05 | us_ofac_sdn | ofac-41660 | ||||
Company:jurisdiction | mx | permid | permid-5086511432 | ||||
LegalEntity:name | CONSTRUCTORES B2, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7sn | |||
Organization:name | Constructores B2, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41660 | |||
Company:name | Constructores B2 SA de CV | permid | permid-5086511432 | ||||
Organization:name | CONSTRUCTORES B2, S.A. DE C.V. | us_trade_csl | ofac-41660 | ||||
Company:permId | 5086511432 | permid | permid-5086511432 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41660 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-41660 | |||
Company:sourceUrl | https://permid.org/1-5086511432 | permid | permid-5086511432 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41660 | us_ofac_sdn | ofac-41660 | ||||
Company:status | Active | permid | permid-5086511432 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41660 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41660 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7sn | ||||
LegalEntity:uniqueEntityId | GXQ5NLNWDZ93 | eng | us_sam_exclusions | usgsa-s4mrqm7sn | |||