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
LegalEntity:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrqm7ss
Organization:addressGuadalajaraengus_ofac_sdnofac-41664
Company:addressGuadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexicopermidpermid-5086511408
Organization:addressEntityaddr-fe18a6804ee14261788792dc6ab5b270a7b9f0f1engus_ofac_sdnofac-41664
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrqm7ss
Company:countrymxpermidpermid-5086511408
Company:countrymxengext_us_ofac_press_releasesNK-CZas8EaNDUPm22Bkxwa3S5
Organization:countrymxengus_ofac_sdnofac-41664
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7ss
Organization:id3670ffc81d60d3cac218115546146bdd805f07dcus_trade_cslofac-41664
Company:id67e97bd5b6bb6f50202c23c8fde6292f529ebbcbext_us_ofac_press_releasesNK-CZas8EaNDUPm22Bkxwa3S5
LegalEntity:id34739d2429138eca3217f046a646f8933162f84aengus_sam_exclusionsusgsa-s4mrqm7ss
Company:idc096004b922be75ac8acd9e9770854976d66733dpermidpermid-5086511408
Organization:id4b1cf189d631ccaf1e1c611c3237ecbd5e60a2b0engus_ofac_sdnofac-41664
Organization:idNumber92484engus_ofac_sdnofac-41664
Organization:incorporationDate2015-09-23engus_ofac_sdnofac-41664
Company:jurisdictionmxpermidpermid-5086511408
Company:nameResguardo de Valores y Servicios Integrales RSVI, S.A. de C.V.engext_us_ofac_press_releasesNK-CZas8EaNDUPm22Bkxwa3S5
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
Organization:nameResguardo De Valores Y Servicios Integrales RSVI, S.A. DE C.V.engus_ofac_sdnofac-41664
Company:nameResguardo de Valores y Servicios Integrales Rsvi SA de CVpermidpermid-5086511408
Company:permId5086511408permidpermid-5086511408
Organization:programIdUS-NARCOengus_ofac_sdnofac-41664
Organization:sectorTravel agency activitiesengus_ofac_sdnofac-41664
Company:sourceUrl https://permid.org/1-5086511408permidpermid-5086511408
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41664engus_ofac_sdnofac-41664
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1443engext_us_ofac_press_releasesNK-CZas8EaNDUPm22Bkxwa3S5
Company:statusActivepermidpermid-5086511408
Organization:topicssanctionengus_ofac_sdnofac-41664
Organization:topicssanctionus_trade_cslofac-41664
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7ss
LegalEntity:uniqueEntityIdGY1FU2K11DR5engus_sam_exclusionsusgsa-s4mrqm7ss
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