Keep updated
Get in touch
Canonical ID: NK-D8orfcSXDZnLsCuRkzjeT3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bahia de Banderas, Nayarit | eng | us_ofac_sdn | ofac-56831 | |||
Organization:addressEntity | addr-a0c5392b42f8db717302d8d1ae88e3beea6b2791 | us_ofac_sdn | ofac-56831 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56831 | ||||
Organization:id | 14ab83a39e6a2ebdfc6f0fef7541089c049a7da8 | us_trade_csl | ofac-56831 | ||||
Company:id | a6820a4fcea0d24ed693870ec4e6f9bd71add07c | ext_us_ofac_press_releases | ofac-pr-1724d3688ac9e5841a0d71ce27cfadc518c34d87 | ||||
Organization:id | 2b76eb555f785921304498b17a8fd92e55c41e8b | us_ofac_sdn | ofac-56831 | ||||
Organization:idNumber | N-2024010467 | eng | us_ofac_sdn | ofac-56831 | |||
Organization:incorporationDate | 2023-11-17 | us_ofac_sdn | ofac-56831 | ||||
Company:name | Club Deportivo de Formacion al Futbol GMX, S. de R.L. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-1724d3688ac9e5841a0d71ce27cfadc518c34d87 | |||
Organization:name | CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-56831 | |||
Organization:name | CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V. | us_trade_csl | ofac-56831 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56831 | |||
Organization:sector | Activities of sports clubs | eng | us_ofac_sdn | ofac-56831 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0400 | ext_us_ofac_press_releases | ofac-pr-1724d3688ac9e5841a0d71ce27cfadc518c34d87 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56831 | us_ofac_sdn | ofac-56831 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56831 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56831 | ||||