Statements: PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.

Canonical ID: NK-BHQKJTUWeAoQHHbiiNkScC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMexico City Mexicotw_shtctw-shtc-c0fef6c886ad7bdcec13f3b8e5f2646bb7eb0a11
LegalEntity:addressMEXICO CITYengus_sam_exclusionsusgsa-s4mrw1zdz
Organization:addressMexico Cityengus_ofac_sdnofac-51105
Organization:addressEntityaddr-4a4eaa7163d117ff80789f87deae752dd8748e34us_ofac_sdnofac-51105
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrw1zdz
Organization:countrymxus_ofac_sdnofac-51105
LegalEntity:createdAt2025-04-01us_sam_exclusionsusgsa-s4mrw1zdz
Organization:ida490b16a247b07e4b2a47d07d295e020d18b6312us_trade_cslofac-51105
Organization:id5af1d1a5e9577a552b5c2caab047d410d7f91808us_ofac_sdnofac-51105
LegalEntity:id3e8108282ad0cf95c05073294cd80ebdae143b1ftw_shtctw-shtc-c0fef6c886ad7bdcec13f3b8e5f2646bb7eb0a11
LegalEntity:id486e1a1a0293091af4fa6392d57b3dc835746cc4us_sam_exclusionsusgsa-s4mrw1zdz
Company:id23d6a8d254804160ea534bed2d2a4ae781a48732ext_us_ofac_press_releasesofac-pr-138335bad8ca356673e167edebcbae6df8fb46c5
Organization:idNumberN-2021029609engus_ofac_sdnofac-51105
Organization:incorporationDate2021-04-13us_ofac_sdnofac-51105
Company:namePersonas Unidas Hoas S.A.P.I. de C.V.engext_us_ofac_press_releasesofac-pr-138335bad8ca356673e167edebcbae6df8fb46c5
LegalEntity:namePERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.tw_shtctw-shtc-c0fef6c886ad7bdcec13f3b8e5f2646bb7eb0a11
Organization:namePERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.us_trade_cslofac-51105
LegalEntity:namePERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.engus_sam_exclusionsusgsa-s4mrw1zdz
Organization:namePERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.engus_ofac_sdnofac-51105
Organization:programIdUS-NARCOengus_ofac_sdnofac-51105
Organization:sectorWholesale and retail tradeengus_ofac_sdnofac-51105
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0064ext_us_ofac_press_releasesofac-pr-138335bad8ca356673e167edebcbae6df8fb46c5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51105us_ofac_sdnofac-51105
Organization:topicssanctionus_ofac_sdnofac-51105
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrw1zdz
Organization:topicssanctionus_trade_cslofac-51105
LegalEntity:topicsexport.controltw_shtctw-shtc-c0fef6c886ad7bdcec13f3b8e5f2646bb7eb0a11
LegalEntity:uniqueEntityIdEHGEBKJNHW81engus_sam_exclusionsusgsa-s4mrw1zdz
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Raw data: PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. - OpenSanctions