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Canonical ID: NK-CfyDHpm7VPeFt3jN96L8mr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Leon, Nuevo Leon | eng | us_ofac_sdn | ofac-56328 | |||
Organization:addressEntity | addr-f7d80c95c496708259e12bdcdd4aa102e69c04ad | us_ofac_sdn | ofac-56328 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-0a5d82d3bab6eb521bbb1177d3c98b705fcd890a | ||||
Organization:country | mx | us_ofac_sdn | ofac-56328 | ||||
Organization:id | 44c00173b4b14b6ea77737f8026a3ac792a44acf | us_ofac_sdn | ofac-56328 | ||||
Organization:id | 453fcb943bcf26d826c319adeb7a9e3234dc47fd | us_trade_csl | ofac-56328 | ||||
Company:id | 463df91d74ca38475294b8629a19d0e5191bfaf9 | ext_us_ofac_press_releases | ofac-pr-0a5d82d3bab6eb521bbb1177d3c98b705fcd890a | ||||
Organization:idNumber | 48625 | eng | us_ofac_sdn | ofac-56328 | |||
Organization:incorporationDate | 2019-04-25 | us_ofac_sdn | ofac-56328 | ||||
Organization:name | LH Pro-Gaming S.A. de C.V. | eng | us_ofac_sdn | ofac-56328 | |||
Company:name | LH Pro-Gaming S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-0a5d82d3bab6eb521bbb1177d3c98b705fcd890a | |||
Organization:name | LH PRO-GAMING S.A. DE C.V. | us_trade_csl | ofac-56328 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56328 | |||
Organization:sector | Other amusement and recreation activities | eng | us_ofac_sdn | ofac-56328 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56328 | us_ofac_sdn | ofac-56328 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0315 | ext_us_ofac_press_releases | ofac-pr-0a5d82d3bab6eb521bbb1177d3c98b705fcd890a | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56328 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56328 | ||||