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Canonical ID: NK-DjbVRqLn7Gt5sSWYt5gB48 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-56816 | |||
Organization:addressEntity | addr-fe8b260e39ad9b855dfdf27c6f5145409b8c582a | us_ofac_sdn | ofac-56816 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56816 | ||||
Company:id | 4c901a12e2444ec930a8940e56a511cdafda87d7 | ext_us_ofac_press_releases | ofac-pr-00b25c2c92d5744fffa97890d5098d4b7231b3ab | ||||
Organization:id | 3d72e02b9cccdc08f02b5a70846f659a1f0b349b | us_ofac_sdn | ofac-56816 | ||||
Organization:id | 744f0c3208a85e3c1332dab0a538418a77732714 | us_trade_csl | ofac-56816 | ||||
Organization:idNumber | 80025 | eng | us_ofac_sdn | ofac-56816 | |||
Organization:incorporationDate | 2014-02-19 | us_ofac_sdn | ofac-56816 | ||||
Organization:name | PUNTO 54, S.A. DE C.V. | us_trade_csl | ofac-56816 | ||||
Organization:name | PUNTO 54, S.A. DE C.V. | eng | us_ofac_sdn | ofac-56816 | |||
Company:name | Punto 54, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-00b25c2c92d5744fffa97890d5098d4b7231b3ab | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56816 | |||
Organization:sector | Travel agency activities | eng | us_ofac_sdn | ofac-56816 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56816 | us_ofac_sdn | ofac-56816 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0400 | ext_us_ofac_press_releases | ofac-pr-00b25c2c92d5744fffa97890d5098d4b7231b3ab | ||||
Organization:topics | sanction | us_trade_csl | ofac-56816 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56816 | ||||