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Canonical ID: NK-BHQKJTUWeAoQHHbiiNkScC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MEXICO CITY, MEX | eng | us_sam_exclusions | usgsa-s4mrw1zdz | |||
LegalEntity:address | Mexico City Mexico | tw_shtc | tw-shtc-c0fef6c886ad7bdcec13f3b8e5f2646bb7eb0a11 | ||||
Organization:address | Mexico City | eng | us_ofac_sdn | ofac-51105 | |||
Organization:addressEntity | addr-4a4eaa7163d117ff80789f87deae752dd8748e34 | eng | us_ofac_sdn | ofac-51105 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrw1zdz | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-51105 | |||
LegalEntity:createdAt | 2025-04-01 | eng | us_sam_exclusions | usgsa-s4mrw1zdz | |||
Company:id | 49e023af87ab7f5ac7e394cd0b8a8fb3561b3839 | ext_us_ofac_press_releases | NK-BHQKJTUWeAoQHHbiiNkScC | ||||
Company:id | 49e023af87ab7f5ac7e394cd0b8a8fb3561b3839 | eng | us_ofac_press_releases | ofac-pr-138335bad8ca356673e167edebcbae6df8fb46c5 | |||
Organization:id | a490b16a247b07e4b2a47d07d295e020d18b6312 | us_trade_csl | ofac-51105 | ||||
Organization:id | 31d6bd667e2657758f31d1d21a301e116429c883 | eng | us_ofac_sdn | ofac-51105 | |||
LegalEntity:id | d74091f3976a2aa5050862bdabccf67993a4342d | eng | us_sam_exclusions | usgsa-s4mrw1zdz | |||
LegalEntity:id | 3e8108282ad0cf95c05073294cd80ebdae143b1f | tw_shtc | tw-shtc-c0fef6c886ad7bdcec13f3b8e5f2646bb7eb0a11 | ||||
Organization:idNumber | N-2021029609 | eng | us_ofac_sdn | ofac-51105 | |||
Organization:incorporationDate | 2021-04-13 | eng | us_ofac_sdn | ofac-51105 | |||
Organization:name | PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. | us_trade_csl | ofac-51105 | ||||
Organization:name | PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. | eng | us_ofac_sdn | ofac-51105 | |||
LegalEntity:name | PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrw1zdz | |||
Company:name | Personas Unidas Hoas S.A.P.I. de C.V. | eng | us_ofac_press_releases | ofac-pr-138335bad8ca356673e167edebcbae6df8fb46c5 | |||
LegalEntity:name | PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. | tw_shtc | tw-shtc-c0fef6c886ad7bdcec13f3b8e5f2646bb7eb0a11 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-51105 | |||
Organization:sector | Wholesale and retail trade | eng | us_ofac_sdn | ofac-51105 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0064 | eng | us_ofac_press_releases | ofac-pr-138335bad8ca356673e167edebcbae6df8fb46c5 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51105 | eng | us_ofac_sdn | ofac-51105 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51105 | |||
Organization:topics | sanction | us_trade_csl | ofac-51105 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c0fef6c886ad7bdcec13f3b8e5f2646bb7eb0a11 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw1zdz | |||
LegalEntity:uniqueEntityId | EHGEBKJNHW81 | eng | us_sam_exclusions | usgsa-s4mrw1zdz | |||