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Canonical ID: NK-FTkTaSJfh2jqPnpHEcWP4n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Mexico | permid | permid-5086511511 | ||||
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrqm7rr | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-41178 | |||
Organization:addressEntity | addr-8440f201a71ff6e3fa67db58bea25786cb0953f6 | eng | us_ofac_sdn | ofac-41178 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm7rr | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41178 | |||
Company:country | mx | permid | permid-5086511511 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7rr | |||
Organization:id | 994d7c04a129906fff1367a4d68b9e47abb4554e | eng | us_ofac_sdn | ofac-41178 | |||
LegalEntity:id | 17842f0bc078916218e1811175a1e55e86cb3227 | eng | us_sam_exclusions | usgsa-s4mrqm7rr | |||
Company:id | 6fd68f1a518cf775d0088db7146035127f821a5e | permid | permid-5086511511 | ||||
Organization:id | 5b718d21347a152d6a0ee2681c3f587d61e9e591 | us_trade_csl | ofac-41178 | ||||
Organization:idNumber | N-2019080180 | eng | us_ofac_sdn | ofac-41178 | |||
Organization:incorporationDate | 2019-06-25 | eng | us_ofac_sdn | ofac-41178 | |||
Company:jurisdiction | mx | permid | permid-5086511511 | ||||
Organization:name | PRODUZIONI PECA, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-41178 | |||
Organization:name | PRODUZIONI PECA, S. DE R.L. DE C.V. | us_trade_csl | ofac-41178 | ||||
LegalEntity:name | PRODUZIONI PECA, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7rr | |||
Company:name | Produzioni Peca S De RL De CV | permid | permid-5086511511 | ||||
Company:permId | 5086511511 | permid | permid-5086511511 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41178 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-41178 | |||
Company:sourceUrl | https://permid.org/1-5086511511 | permid | permid-5086511511 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41178 | eng | us_ofac_sdn | ofac-41178 | |||
Company:status | Active | permid | permid-5086511511 | ||||
Organization:taxNumber | PPE190625B5A | eng | us_ofac_sdn | ofac-41178 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7rr | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41178 | |||
Organization:topics | sanction | us_trade_csl | ofac-41178 | ||||
LegalEntity:uniqueEntityId | K8RKMJFASPQ3 | eng | us_sam_exclusions | usgsa-s4mrqm7rr | |||