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Canonical ID: NK-AbKz8e2HpLkSyCa7Y87gaM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | GUADALAJARA, JALISCO, Mexico | permid | permid-5086908749 | ||||
Company:address | Mexico | permid | permid-5086908749 | ||||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-46217 | |||
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrrj1lx | |||
Organization:addressEntity | addr-84d731905f3769afa2468c698b2402c7cb41998d | eng | us_ofac_sdn | ofac-46217 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrrj1lx | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-46217 | |||
Company:country | mx | permid | permid-5086908749 | ||||
LegalEntity:createdAt | 2023-12-04 | eng | us_sam_exclusions | usgsa-s4mrrj1lx | |||
LegalEntity:id | e093ffc0c39df49eda236eae9ba05aa494e1ee12 | eng | us_sam_exclusions | usgsa-s4mrrj1lx | |||
Company:id | adcfccb7f46ef9c9f38438bc924e75970f5f89f4 | permid | permid-5086908749 | ||||
Organization:id | 0bd935da7b660f1ec1386d0c7100cae2fa2f5e21 | us_trade_csl | ofac-46217 | ||||
Organization:id | 11a7de05266544b2b27d5ef7329afa5618849bda | eng | us_ofac_sdn | ofac-46217 | |||
Organization:idNumber | 40660 | eng | us_ofac_sdn | ofac-46217 | |||
Company:jurisdiction | mx | permid | permid-5086908749 | ||||
Organization:name | MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46217 | |||
Organization:name | MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V. | us_trade_csl | ofac-46217 | ||||
LegalEntity:name | MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrj1lx | |||
Company:name | Mega Comercial Ferrelectrica SA de CV | permid | permid-5086908749 | ||||
Company:permId | 5086908749 | permid | permid-5086908749 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-46217 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-46217 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46217 | eng | us_ofac_sdn | ofac-46217 | |||
Company:sourceUrl | https://permid.org/1-5086908749 | permid | permid-5086908749 | ||||
Company:status | Active | permid | permid-5086908749 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrj1lx | |||
Organization:topics | sanction | us_trade_csl | ofac-46217 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46217 | |||
LegalEntity:uniqueEntityId | YRNRLV41TN56 | eng | us_sam_exclusions | usgsa-s4mrrj1lx | |||