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Canonical ID: NK-CyUHD8b4dRAwuqdTBwbu8v · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun | eng | us_ofac_sdn | ofac-54723 | |||
Organization:addressEntity | addr-9b19945883843cb3e2e64c19e3a9e11a85a2eb37 | us_ofac_sdn | ofac-54723 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-4574db3abb4bb45ecf8d305a306faa293f0a1b9e | ||||
Organization:country | mx | us_ofac_sdn | ofac-54723 | ||||
Organization:id | f9c19fc988a98517f9444597256ff25c7a11ac9d | us_ofac_sdn | ofac-54723 | ||||
Company:id | e74bbf461391f2694ab544ab119e1d9c7df0b2cc | ext_us_ofac_press_releases | ofac-pr-4574db3abb4bb45ecf8d305a306faa293f0a1b9e | ||||
Organization:id | 8bb7dbfb0b888ac51854ab7068bf5e28157cff48 | us_trade_csl | ofac-54723 | ||||
Organization:idNumber | 25664 | eng | us_ofac_sdn | ofac-54723 | |||
Organization:incorporationDate | 2013-03-12 | us_ofac_sdn | ofac-54723 | ||||
Organization:name | COMERCIALICUN, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54723 | |||
Company:name | Comercialicun, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-4574db3abb4bb45ecf8d305a306faa293f0a1b9e | |||
Organization:name | COMERCIALICUN, S.A. DE C.V. | us_trade_csl | ofac-54723 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-54723 | |||
Organization:sector | Other reservation service and related activities | eng | us_ofac_sdn | ofac-54723 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0296 | ext_us_ofac_press_releases | ofac-pr-4574db3abb4bb45ecf8d305a306faa293f0a1b9e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54723 | us_ofac_sdn | ofac-54723 | ||||
Organization:taxNumber | COM1303128SA | eng | us_ofac_sdn | ofac-54723 | |||
Organization:topics | sanction | us_trade_csl | ofac-54723 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54723 | ||||