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Canonical ID: NK-GJkbNLuaffFRkq6txAMrjW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Josefa Ortiz 568, Guadalajara | eng | us_ofac_sdn | ofac-41659 | |||
LegalEntity:address | JOSEFA ORTIZ 568, GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrqm7sm | |||
Organization:addressEntity | addr-33c034cb6b64daa30ed58fc13b21dfda1ccc7c84 | eng | us_ofac_sdn | ofac-41659 | |||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-GJkbNLuaffFRkq6txAMrjW | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm7sm | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41659 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7sm | |||
LegalEntity:id | 64c95e4db0ec2a59838c52e6170a0ee96dfd1b68 | eng | us_sam_exclusions | usgsa-s4mrqm7sm | |||
Company:id | ea78425a61dccde0acee48e9cc92b61d470f68ad | ext_us_ofac_press_releases | NK-GJkbNLuaffFRkq6txAMrjW | ||||
Organization:id | 28d9051273d6ab0c211e048190aab0aef3a7003e | eng | us_ofac_sdn | ofac-41659 | |||
Organization:id | e55d1fa5a772abe21341e26f47061bae6f9b41cf | us_trade_csl | ofac-41659 | ||||
Organization:idNumber | 85029 | eng | us_ofac_sdn | ofac-41659 | |||
Organization:incorporationDate | 2014-09-09 | eng | us_ofac_sdn | ofac-41659 | |||
Organization:name | Bussines Corporativo T Service INC, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41659 | |||
Organization:name | BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V. | us_trade_csl | ofac-41659 | ||||
Company:name | Bussines Corporativo T Service Inc, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-GJkbNLuaffFRkq6txAMrjW | |||
LegalEntity:name | BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7sm | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41659 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-41659 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41659 | eng | us_ofac_sdn | ofac-41659 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1443 | eng | ext_us_ofac_press_releases | NK-GJkbNLuaffFRkq6txAMrjW | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41659 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7sm | |||
Organization:topics | sanction | us_trade_csl | ofac-41659 | ||||
LegalEntity:uniqueEntityId | GXNCRNSK26Q1 | eng | us_sam_exclusions | usgsa-s4mrqm7sm | |||