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Canonical ID: NK-C9LvBNVX3dJMjrj4hqKq9k · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-41179 | |||
Company:address | Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico | permid | permid-5086511388 | ||||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrqm7rs | |||
Organization:addressEntity | addr-879099eff305cce16f8c93f498787ffcb22e9e24 | us_ofac_sdn | ofac-41179 | ||||
Organization:country | mx | us_ofac_sdn | ofac-41179 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrqm7rs | ||||
Company:country | mx | permid | permid-5086511388 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7rs | ||||
Organization:id | 8325223c3c34de23e3a40cc2feb693c30b021af8 | us_ofac_sdn | ofac-41179 | ||||
Company:id | f7ded9f22717c17f0c355ed5992b288a9ab00ae5 | permid | permid-5086511388 | ||||
LegalEntity:id | 27204cdd4bb5341c4d243d9e838b4fc3b5f02c9f | us_sam_exclusions | usgsa-s4mrqm7rs | ||||
Organization:id | b6aaac70ca56dbd98dacb1fd24fef157bc892122 | us_trade_csl | ofac-41179 | ||||
Organization:idNumber | N-2019055144 | eng | us_ofac_sdn | ofac-41179 | |||
Organization:incorporationDate | 2019-06-11 | us_ofac_sdn | ofac-41179 | ||||
Company:jurisdiction | mx | permid | permid-5086511388 | ||||
LegalEntity:name | RH LITMAN, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7rs | |||
Organization:name | RH LITMAN, S. DE R.L. DE C.V. | us_trade_csl | ofac-41179 | ||||
Organization:name | RH LITMAN, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-41179 | |||
Company:name | Rh Litman S de RL de CV | permid | permid-5086511388 | ||||
Company:permId | 5086511388 | permid | permid-5086511388 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41179 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-41179 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41179 | us_ofac_sdn | ofac-41179 | ||||
Company:sourceUrl | https://permid.org/1-5086511388 | permid | permid-5086511388 | ||||
Company:status | Active | permid | permid-5086511388 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7rs | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41179 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41179 | ||||
LegalEntity:uniqueEntityId | K8U7Y6NT9627 | eng | us_sam_exclusions | usgsa-s4mrqm7rs | |||