Statements: RH Litman, S. de R.L. de C.V.

Canonical ID: NK-C9LvBNVX3dJMjrj4hqKq9k · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajaraengus_ofac_sdnofac-41179
LegalEntity:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrqm7rs
Company:addressGuadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexicopermidpermid-5086511388
Organization:addressEntityaddr-938e5fc24e09896bfd379093f60cce92f7d583cdengus_ofac_sdnofac-41179
Company:countrymxpermidpermid-5086511388
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrqm7rs
Company:countrymxengext_us_ofac_press_releasesNK-C9LvBNVX3dJMjrj4hqKq9k
Organization:countrymxengus_ofac_sdnofac-41179
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7rs
Company:idf7ded9f22717c17f0c355ed5992b288a9ab00ae5permidpermid-5086511388
LegalEntity:id784b7035e724b967d1a43f98cab65c920c4dab15engus_sam_exclusionsusgsa-s4mrqm7rs
Company:id90044c35cceff4f67f8f1f2cbf584c4d2a3aa22aext_us_ofac_press_releasesNK-C9LvBNVX3dJMjrj4hqKq9k
Organization:idd111db62efe0454645d5713f0244ef348a5f014aengus_ofac_sdnofac-41179
Organization:idb6aaac70ca56dbd98dacb1fd24fef157bc892122us_trade_cslofac-41179
Organization:idNumberN-2019055144engus_ofac_sdnofac-41179
Organization:incorporationDate2019-06-11engus_ofac_sdnofac-41179
Company:jurisdictionmxpermidpermid-5086511388
Organization:nameRH LITMAN, S. DE R.L. DE C.V.engus_ofac_sdnofac-41179
Organization:nameRH LITMAN, S. DE R.L. DE C.V.us_trade_cslofac-41179
Company:nameRH Litman, S. de R.L. de C.V.engext_us_ofac_press_releasesNK-C9LvBNVX3dJMjrj4hqKq9k
Company:nameRh Litman S de RL de CVpermidpermid-5086511388
LegalEntity:nameRH LITMAN, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mrqm7rs
Company:permId5086511388permidpermid-5086511388
Organization:programIdUS-NARCOengus_ofac_sdnofac-41179
Organization:sectorOther business support service activities n.e.c.engus_ofac_sdnofac-41179
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41179engus_ofac_sdnofac-41179
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1443engext_us_ofac_press_releasesNK-C9LvBNVX3dJMjrj4hqKq9k
Company:sourceUrl https://permid.org/1-5086511388permidpermid-5086511388
Company:statusActivepermidpermid-5086511388
Organization:topicssanctionengus_ofac_sdnofac-41179
Organization:topicssanctionus_trade_cslofac-41179
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7rs
LegalEntity:uniqueEntityIdK8U7Y6NT9627engus_sam_exclusionsusgsa-s4mrqm7rs
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Raw data: RH Litman, S. de R.L. de C.V. - OpenSanctions