Canonical ID: NK-CZas8EaNDUPm22Bkxwa3S5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-41664 | |||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrqm7ss | |||
Company:address | Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico | permid | permid-5086511408 | ||||
Organization:addressEntity | addr-fe18a6804ee14261788792dc6ab5b270a7b9f0f1 | us_ofac_sdn | ofac-41664 | ||||
Organization:country | mx | us_ofac_sdn | ofac-41664 | ||||
Company:country | mx | permid | permid-5086511408 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrqm7ss | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7ss | ||||
Organization:id | c76ff21895b2aab977f2098b5774229e686f4039 | us_ofac_sdn | ofac-41664 | ||||
LegalEntity:id | eda5c163abd70d55791181875b2ad0846f13a77a | us_sam_exclusions | usgsa-s4mrqm7ss | ||||
Company:id | c096004b922be75ac8acd9e9770854976d66733d | permid | permid-5086511408 | ||||
Organization:id | 3670ffc81d60d3cac218115546146bdd805f07dc | us_trade_csl | ofac-41664 | ||||
Organization:idNumber | 92484 | eng | us_ofac_sdn | ofac-41664 | |||
Organization:incorporationDate | 2015-09-23 | us_ofac_sdn | ofac-41664 | ||||
Company:jurisdiction | mx | permid | permid-5086511408 | ||||
Organization:name | RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V. | us_trade_csl | ofac-41664 | ||||
LegalEntity:name | RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7ss | |||
Company:name | Resguardo de Valores y Servicios Integrales Rsvi SA de CV | permid | permid-5086511408 | ||||
Organization:name | Resguardo De Valores Y Servicios Integrales RSVI, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41664 | |||
Company:permId | 5086511408 | permid | permid-5086511408 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41664 | |||
Organization:sector | Travel agency activities | eng | us_ofac_sdn | ofac-41664 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41664 | us_ofac_sdn | ofac-41664 | ||||
Company:sourceUrl | https://permid.org/1-5086511408 | permid | permid-5086511408 | ||||
Company:status | Active | permid | permid-5086511408 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7ss | ||||
Organization:topics | sanction | us_trade_csl | ofac-41664 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41664 | ||||
LegalEntity:uniqueEntityId | GY1FU2K11DR5 | eng | us_sam_exclusions | usgsa-s4mrqm7ss | |||