Statements: Resguardo De Valores Y Servicios Integrales RSVI, S.A. DE C.V.

Canonical ID: NK-CZas8EaNDUPm22Bkxwa3S5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajaraengus_ofac_sdnofac-41664
LegalEntity:addressGUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mrqm7ss
Company:addressGuadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexicopermidpermid-5086511408
Organization:addressEntityaddr-fe18a6804ee14261788792dc6ab5b270a7b9f0f1us_ofac_sdnofac-41664
Organization:countrymxus_ofac_sdnofac-41664
Company:countrymxpermidpermid-5086511408
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrqm7ss
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7ss
Organization:idc76ff21895b2aab977f2098b5774229e686f4039us_ofac_sdnofac-41664
LegalEntity:ideda5c163abd70d55791181875b2ad0846f13a77aus_sam_exclusionsusgsa-s4mrqm7ss
Company:idc096004b922be75ac8acd9e9770854976d66733dpermidpermid-5086511408
Organization:id3670ffc81d60d3cac218115546146bdd805f07dcus_trade_cslofac-41664
Organization:idNumber92484engus_ofac_sdnofac-41664
Organization:incorporationDate2015-09-23us_ofac_sdnofac-41664
Company:jurisdictionmxpermidpermid-5086511408
Organization:nameRESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.us_trade_cslofac-41664
LegalEntity:nameRESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrqm7ss
Company:nameResguardo de Valores y Servicios Integrales Rsvi SA de CVpermidpermid-5086511408
Organization:nameResguardo De Valores Y Servicios Integrales RSVI, S.A. DE C.V.engus_ofac_sdnofac-41664
Company:permId5086511408permidpermid-5086511408
Organization:programIdUS-NARCOengus_ofac_sdnofac-41664
Organization:sectorTravel agency activitiesengus_ofac_sdnofac-41664
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41664us_ofac_sdnofac-41664
Company:sourceUrl https://permid.org/1-5086511408permidpermid-5086511408
Company:statusActivepermidpermid-5086511408
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7ss
Organization:topicssanctionus_trade_cslofac-41664
Organization:topicssanctionus_ofac_sdnofac-41664
LegalEntity:uniqueEntityIdGY1FU2K11DR5engus_sam_exclusionsusgsa-s4mrqm7ss
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Raw data: Resguardo De Valores Y Servicios Integrales RSVI, S.A. DE C.V. - OpenSanctions