Statements: SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFRANCISCO MEDINA ASCENCIO NO.2485, ZONA HOTELERA NORTE, 48333 PUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrqm7rv
Company:addressMexicopermidpermid-5086511575
Organization:addressGuadalajaraengus_ofac_sdnofac-41181
Organization:addressFrancisco Medina Ascencio No.2485, Zona Hotelera Norte, 48333 Puerto Vallartaengus_ofac_sdnofac-41181
Organization:addressEntityaddr-d7aafcf694285a3dfc3ecc55a566b25e1420dc89engus_ofac_sdnofac-41181
Organization:addressEntityaddr-a6f337878709313f799855494e51784ffcc62a38engus_ofac_sdnofac-41181
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrqm7rv
Company:countrymxpermidpermid-5086511575
Organization:countrymxengus_ofac_sdnofac-41181
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7rv
Organization:ide3479dbac3eedfae25d6b2916bc4ce311206ee80us_trade_cslofac-41181
Company:idb0b7eed20b9bd2cd164338156ca4c2b854a69ed2permidpermid-5086511575
LegalEntity:idada40fd1ef721fcc5f8d81a08a183eac6628533dengus_sam_exclusionsusgsa-s4mrqm7rv
Organization:idd339b3c2dddf6736d8997dfa8e6dbf39c4897196engus_ofac_sdnofac-41181
Organization:idNumber40733engus_ofac_sdnofac-41181
Organization:incorporationDate2007-05-11engus_ofac_sdnofac-41181
Company:jurisdictionmxpermidpermid-5086511575
Organization:nameSOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.engus_ofac_sdnofac-41181
Company:nameSociedad Spa Peninsula S De RL De CVpermidpermid-5086511575
LegalEntity:nameSOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mrqm7rv
Organization:nameSOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.us_trade_cslofac-41181
Company:permId5086511575permidpermid-5086511575
Organization:programIdUS-NARCOengus_ofac_sdnofac-41181
Organization:sectorHairdressing and other beauty treatmentengus_ofac_sdnofac-41181
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41181engus_ofac_sdnofac-41181
Company:sourceUrl https://permid.org/1-5086511575permidpermid-5086511575
Company:statusActivepermidpermid-5086511575
Organization:topicssanctionus_trade_cslofac-41181
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7rv
Organization:topicssanctionengus_ofac_sdnofac-41181
LegalEntity:uniqueEntityIdK8X6LKMXK523engus_sam_exclusionsusgsa-s4mrqm7rv
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