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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 | ||||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrrj1lx | |||
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-46217 | |||
Organization:addressEntity | addr-b5a5d9516e6ac7d1f898a90720c5c6ba19197578 | us_ofac_sdn | ofac-46217 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrrj1lx | ||||
Company:country | mx | permid | permid-5086908749 | ||||
Organization:country | mx | us_ofac_sdn | ofac-46217 | ||||
LegalEntity:createdAt | 2023-12-04 | us_sam_exclusions | usgsa-s4mrrj1lx | ||||
Company:id | adcfccb7f46ef9c9f38438bc924e75970f5f89f4 | permid | permid-5086908749 | ||||
LegalEntity:id | bb60d07e598b5f2408ed9fce4c2a95f1db5f095e | us_sam_exclusions | usgsa-s4mrrj1lx | ||||
Company:id | a835405b52a6af559fcb17f633e0791d4a01c95e | ext_us_ofac_press_releases | ofac-pr-b3126b87de2d04384e8ac3b98b59c1c4b49ee111 | ||||
Organization:id | fc5b693296b0c04aa6dab00afb66b18a8dbafb33 | us_ofac_sdn | ofac-46217 | ||||
Organization:id | 0bd935da7b660f1ec1386d0c7100cae2fa2f5e21 | us_trade_csl | ofac-46217 | ||||
Organization:idNumber | 40660 | eng | us_ofac_sdn | ofac-46217 | |||
Company:jurisdiction | mx | permid | permid-5086908749 | ||||
Company:name | Mega Comercial Ferrelectrica, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-b3126b87de2d04384e8ac3b98b59c1c4b49ee111 | |||
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 | |||
Company:sourceUrl | https://permid.org/1-5086908749 | permid | permid-5086908749 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46217 | us_ofac_sdn | ofac-46217 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1936 | ext_us_ofac_press_releases | ofac-pr-b3126b87de2d04384e8ac3b98b59c1c4b49ee111 | ||||
Company:status | Active | permid | permid-5086908749 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46217 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrj1lx | ||||
Organization:topics | sanction | us_trade_csl | ofac-46217 | ||||
LegalEntity:uniqueEntityId | YRNRLV41TN56 | eng | us_sam_exclusions | usgsa-s4mrrj1lx | |||