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Canonical ID: NK-CaDbeznjGqoEifTQATPXYT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Mexico | permid | permid-5086511575 | ||||
Organization:address | Francisco Medina Ascencio No.2485, Zona Hotelera Norte, 48333 Puerto Vallarta | eng | us_ofac_sdn | ofac-41181 | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-41181 | |||
LegalEntity:address | FRANCISCO MEDINA ASCENCIO NO.2485, ZONA HOTELERA NORTE, 48333 PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrqm7rv | |||
Organization:addressEntity | addr-d7aafcf694285a3dfc3ecc55a566b25e1420dc89 | us_ofac_sdn | ofac-41181 | ||||
Organization:addressEntity | addr-a6f337878709313f799855494e51784ffcc62a38 | us_ofac_sdn | ofac-41181 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-42f008d12518f88f1fc0d7d962ff4dca7856c110 | ||||
Company:country | mx | permid | permid-5086511575 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrqm7rv | ||||
Organization:country | mx | us_ofac_sdn | ofac-41181 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7rv | ||||
Organization:id | e3479dbac3eedfae25d6b2916bc4ce311206ee80 | us_trade_csl | ofac-41181 | ||||
LegalEntity:id | 71e65c55f0fe6119b8b0768e8a4139634c983fd4 | us_sam_exclusions | usgsa-s4mrqm7rv | ||||
Organization:id | d8cb3fd089e079aa7f4f01b141269cb1b6322099 | us_ofac_sdn | ofac-41181 | ||||
Company:id | b0b7eed20b9bd2cd164338156ca4c2b854a69ed2 | permid | permid-5086511575 | ||||
Company:id | 59e9919e64cbdf4b288ea0ff38c622b4cb468553 | ext_us_ofac_press_releases | ofac-pr-42f008d12518f88f1fc0d7d962ff4dca7856c110 | ||||
Organization:idNumber | 40733 | eng | us_ofac_sdn | ofac-41181 | |||
Organization:incorporationDate | 2007-05-11 | us_ofac_sdn | ofac-41181 | ||||
Company:jurisdiction | mx | permid | permid-5086511575 | ||||
Company:name | Sociedad Spa Peninsula S De RL De CV | permid | permid-5086511575 | ||||
LegalEntity:name | SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7rv | |||
Organization:name | SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. | us_trade_csl | ofac-41181 | ||||
Organization:name | SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-41181 | |||
Company:name | Sociedad Spa Peninsula, S. de R.L. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-42f008d12518f88f1fc0d7d962ff4dca7856c110 | |||
Company:permId | 5086511575 | permid | permid-5086511575 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41181 | |||
Organization:sector | Hairdressing and other beauty treatment | eng | us_ofac_sdn | ofac-41181 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1443 | ext_us_ofac_press_releases | ofac-pr-42f008d12518f88f1fc0d7d962ff4dca7856c110 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41181 | us_ofac_sdn | ofac-41181 | ||||
Company:sourceUrl | https://permid.org/1-5086511575 | permid | permid-5086511575 | ||||
Company:status | Active | permid | permid-5086511575 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41181 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7rv | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41181 | ||||
LegalEntity:uniqueEntityId | K8X6LKMXK523 | eng | us_sam_exclusions | usgsa-s4mrqm7rv | |||