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Canonical ID: NK-DFkaYnMQXqz7yFUf62m2uw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVENIDA NACIONES UNIDAS 5428 INT. 2, COL. JARDINES UNIVERSIDAD, 45110 ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrqm7pd | |||
Organization:address | Avenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, 45110 Zapopan, Jalisco | eng | us_ofac_sdn | ofac-40839 | |||
Company:address | Avenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, ZAPOPAN, JALISCO, 45110, Mexico | permid | permid-5086587083 | ||||
Company:address | Avenida PATRIA 4926, 102, Colonia JARDINES UNIVERSIDAD, ZAPOPAN, JALISCO, 45110, Mexico | permid | permid-5086587083 | ||||
Organization:addressEntity | addr-dc04ed9dd0ee06fb66006629c4bd4c1d68723907 | us_ofac_sdn | ofac-40839 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-24ae7cfd1861cdb6d6306c21e536dad8f8136d7b | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrqm7pd | ||||
Organization:country | mx | us_ofac_sdn | ofac-40839 | ||||
Company:country | mx | permid | permid-5086587083 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7pd | ||||
Company:id | af5f23f85ccb213cf42ec33be89d6e01bef019f7 | ext_us_ofac_press_releases | ofac-pr-24ae7cfd1861cdb6d6306c21e536dad8f8136d7b | ||||
Company:id | cd09f8dad58bdad2fa0651651380062eca2e7a85 | permid | permid-5086587083 | ||||
Organization:id | 70ead129f837483f8fec1f0da41122408ac7452c | us_trade_csl | ofac-40839 | ||||
LegalEntity:id | 5e8bb208e070e48435e737302dfbf93e854e85ab | us_sam_exclusions | usgsa-s4mrqm7pd | ||||
Organization:id | d74af1e07de5e801ee95b80e0bab7d74cb14400d | us_ofac_sdn | ofac-40839 | ||||
Company:jurisdiction | mx | permid | permid-5086587083 | ||||
Organization:name | NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. | us_trade_csl | ofac-40839 | ||||
LegalEntity:name | NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7pd | |||
Company:name | Nacer Agencia Panamericana de Divisas y Centro Cambiario SA de CV | permid | permid-5086587083 | ||||
Organization:name | NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-40839 | |||
Company:name | Nacer Agencia Panamericana de Divisas y Centro Cambiario, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-24ae7cfd1861cdb6d6306c21e536dad8f8136d7b | |||
Company:permId | 5086587083 | permid | permid-5086587083 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-40839 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-40839 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1523 | ext_us_ofac_press_releases | ofac-pr-24ae7cfd1861cdb6d6306c21e536dad8f8136d7b | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40839 | us_ofac_sdn | ofac-40839 | ||||
Company:sourceUrl | https://permid.org/1-5086587083 | permid | permid-5086587083 | ||||
Company:status | Active | permid | permid-5086587083 | ||||
Organization:taxNumber | NAP1110251B4 | eng | us_ofac_sdn | ofac-40839 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-40839 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40839 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7pd | ||||
LegalEntity:uniqueEntityId | Y8QZT2JMNY13 | eng | us_sam_exclusions | usgsa-s4mrqm7pd | |||