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Canonical ID: NK-GfRMMEWnxLbm4aPzi3mxuT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NOGALES, SONORA | eng | us_sam_exclusions | usgsa-s4mrvqhvq | |||
Company:address | Mexico | permid | permid-5086862177 | ||||
Company:address | Jesus Garcia Corona 560, Int. 4, Alamos, NOGALES, SONORA, 84085, Mexico | permid | permid-5086862177 | ||||
LegalEntity:address | NOGALES, SONORA | eng | us_sam_exclusions | usgsa-s4mrvqggh | |||
Organization:address | Nogales | eng | us_ofac_sdn | ofac-37268 | |||
Organization:address | Jesus Garcia Corona 560, Int. 4, Alamos, 84085 Nogales | eng | us_ofac_sdn | ofac-37268 | |||
Organization:addressEntity | addr-50a667724a840cfabd62fc83c950b8e3b29ec418 | us_ofac_sdn | ofac-37268 | ||||
Organization:addressEntity | addr-bfeb8b94cbd7cd66f2731b2ba2110d7319028a33 | us_ofac_sdn | ofac-37268 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvqhvq | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvqggh | ||||
Organization:country | mx | us_ofac_sdn | ofac-37268 | ||||
Company:country | mx | permid | permid-5086862177 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhvq | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqggh | ||||
Organization:id | 1ded18f1acc62bef6f77fee50368bf1cc882183a | us_ofac_sdn | ofac-37268 | ||||
Company:id | ae0fa3c41096491889d47b3d104f58ec7fddadef | permid | permid-5086862177 | ||||
Organization:id | 935f628580da5d6dd84e96f2c120bcf46830be5b | us_trade_csl | ofac-37268 | ||||
LegalEntity:id | ba2b1fb5b9d17f7647f2f2635e95ae94d2c85d66 | us_sam_exclusions | usgsa-s4mrvqggh | ||||
LegalEntity:id | 8f38b602a26715a36a37a679887f0043a8144a4a | us_sam_exclusions | usgsa-s4mrvqhvq | ||||
Company:id | ed170f26205913ec542a170a15d7070984c0e7a1 | ext_us_ofac_press_releases | ofac-pr-16defae803f0e3c305c19f9547d88f9a79ce5071 | ||||
Organization:idNumber | 4288 | eng | us_ofac_sdn | ofac-37268 | |||
Organization:incorporationDate | 2014-04-14 | us_ofac_sdn | ofac-37268 | ||||
Company:jurisdiction | mx | permid | permid-5086862177 | ||||
Company:name | Comercializadora Villba Stone, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-16defae803f0e3c305c19f9547d88f9a79ce5071 | |||
Organization:name | COMERCIALIZADORA VILLBA STONE, S.A DE C.V. | eng | us_ofac_sdn | ofac-37268 | |||
Company:name | Comercializadora Villba Stone SA de CV | permid | permid-5086862177 | ||||
LegalEntity:name | COMERCIALIZADORA VILLBA STONE, S.A DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvqggh | |||
LegalEntity:name | COMERCIALIZADORA VILLBA STONE, S.A DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvqhvq | |||
Organization:name | COMERCIALIZADORA VILLBA STONE, S.A DE C.V. | us_trade_csl | ofac-37268 | ||||
Company:permId | 5086862177 | permid | permid-5086862177 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-37268 | |||
Organization:sector | Cutting, shaping and finishing of stone | eng | us_ofac_sdn | ofac-37268 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1887 | ext_us_ofac_press_releases | ofac-pr-16defae803f0e3c305c19f9547d88f9a79ce5071 | ||||
Company:sourceUrl | https://permid.org/1-5086862177 | permid | permid-5086862177 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37268 | us_ofac_sdn | ofac-37268 | ||||
Company:status | Active | permid | permid-5086862177 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37268 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhvq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqggh | ||||
Organization:topics | sanction | us_trade_csl | ofac-37268 | ||||
LegalEntity:uniqueEntityId | XT3RD2W65EP4 | eng | us_sam_exclusions | usgsa-s4mrvqhvq | |||
LegalEntity:uniqueEntityId | XT3RD2W65EP4 | eng | us_sam_exclusions | usgsa-s4mrvqggh | |||