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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 | |||
Organization:addressEntity | addr-fe18a6804ee14261788792dc6ab5b270a7b9f0f1 | eng | us_ofac_sdn | ofac-41664 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41664 | |||
Organization:id | 4b1cf189d631ccaf1e1c611c3237ecbd5e60a2b0 | eng | us_ofac_sdn | ofac-41664 | |||
Organization:idNumber | 92484 | eng | us_ofac_sdn | ofac-41664 | |||
Organization:incorporationDate | 2015-09-23 | eng | us_ofac_sdn | ofac-41664 | |||
Organization:name | Resguardo De Valores Y Servicios Integrales RSVI, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41664 | |||
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 | eng | us_ofac_sdn | ofac-41664 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41664 | |||