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Canonical ID: NK-BuvoDbWCnVsFMiwd7H9Xsb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mezcales | eng | us_ofac_sdn | ofac-54357 | |||
LegalEntity:address | Mezcales Nayarit Mexico | tw_shtc | tw-shtc-88b2afb05668465ca87de6794637a83807e96360 | ||||
LegalEntity:address | MEZCALES, NAYARIT | eng | us_sam_exclusions | usgsa-s4mrwvjjp | |||
Organization:addressEntity | addr-a23177c84d977286ac39c93a4b85fd374912dc52 | us_ofac_sdn | ofac-54357 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54357 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-4536c4722bdf22b16711a0bff467ee6f5b56d7f6 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjjp | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjjp | ||||
Company:id | aeec4d897295d65f42ac95f3d624e07d5cf26fc7 | ext_us_ofac_press_releases | ofac-pr-4536c4722bdf22b16711a0bff467ee6f5b56d7f6 | ||||
Organization:id | d93adc7dc3e79b6f148f26e73f26192ac9547573 | us_ofac_sdn | ofac-54357 | ||||
LegalEntity:id | 88b80aac41d67a56e8e4798fd89287ff04447d7d | tw_shtc | tw-shtc-88b2afb05668465ca87de6794637a83807e96360 | ||||
Organization:id | fee7301bd3985118045f33fe55085a62a4a90229 | us_trade_csl | ofac-54357 | ||||
LegalEntity:id | b3daa42c7f6f6e75f3d32df185ece15f860651c0 | us_sam_exclusions | usgsa-s4mrwvjjp | ||||
Organization:idNumber | 582 | eng | us_ofac_sdn | ofac-54357 | |||
Organization:incorporationDate | 2004-10-29 | us_ofac_sdn | ofac-54357 | ||||
LegalEntity:name | CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjjp | |||
Company:name | Centro Mediador De La Costa, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-4536c4722bdf22b16711a0bff467ee6f5b56d7f6 | |||
Organization:name | CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54357 | |||
Organization:name | CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V. | us_trade_csl | ofac-54357 | ||||
LegalEntity:name | CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V. | tw_shtc | tw-shtc-88b2afb05668465ca87de6794637a83807e96360 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54357 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-54357 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54357 | us_ofac_sdn | ofac-54357 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0222 | ext_us_ofac_press_releases | ofac-pr-4536c4722bdf22b16711a0bff467ee6f5b56d7f6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-88b2afb05668465ca87de6794637a83807e96360 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54357 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54357 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjjp | ||||
LegalEntity:uniqueEntityId | GFYKB7AW1MG4 | eng | us_sam_exclusions | usgsa-s4mrwvjjp | |||