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Canonical ID: NK-HjNQPGZhwLKye5kHM3BfzK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Boulevard Sinaloa 1061, Las Quintas, CULIACAN, SINALOA, 80020, Mexico | permid | permid-5087141962 | ||||
Organization:address | Boulevard Sinaloa 1061, Las Quintas, 80020 Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-48063 | |||
Organization:address | Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, 82123 Mazatlan, Sinaloa | eng | us_ofac_sdn | ofac-48063 | |||
LegalEntity:address | BOULEVARD SINALOA 1061, 80020 CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrtqy7h | |||
Organization:address | Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, 77500 Cancun, Quintana Roo | eng | us_ofac_sdn | ofac-48063 | |||
Organization:addressEntity | addr-412d6f179bac93f1fb8660225a956e5d655011ed | us_ofac_sdn | ofac-48063 | ||||
Organization:addressEntity | addr-d6d3eedbd0a965c7487f5782e312f84935de0052 | us_ofac_sdn | ofac-48063 | ||||
Organization:addressEntity | addr-e96ba08aa7ed568805bc663b7779edf9bccfcc2b | us_ofac_sdn | ofac-48063 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtqy7h | ||||
Organization:country | mx | us_ofac_sdn | ofac-48063 | ||||
Company:country | mx | permid | permid-5087141962 | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy7h | ||||
LegalEntity:id | 7438657cad01ac6612330d053f1a362899494f1a | us_sam_exclusions | usgsa-s4mrtqy7h | ||||
Company:id | f58248bec3e350fd127a9016a835e724f1543748 | permid | permid-5087141962 | ||||
Organization:id | cf6de5a746e7b350cec07540cc4698f952d9cbe1 | us_ofac_sdn | ofac-48063 | ||||
Organization:id | 5fdffe7c5ac83d684cd45b432a6033b4112db0db | us_trade_csl | ofac-48063 | ||||
Company:jurisdiction | mx | permid | permid-5087141962 | ||||
Organization:name | SMART DEPOT | us_trade_csl | ofac-48063 | ||||
Company:name | Smart Depot | permid | permid-5087141962 | ||||
LegalEntity:name | SMART DEPOT | eng | us_sam_exclusions | usgsa-s4mrtqy7h | |||
Organization:name | SMART DEPOT | eng | us_ofac_sdn | ofac-48063 | |||
Company:permId | 5087141962 | permid | permid-5087141962 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-48063 | |||
Organization:sector | Retail sale of information and communications equipment in specialized stores | eng | us_ofac_sdn | ofac-48063 | |||
Company:sourceUrl | https://permid.org/1-5087141962 | permid | permid-5087141962 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48063 | us_ofac_sdn | ofac-48063 | ||||
Company:status | Active | permid | permid-5087141962 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48063 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48063 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy7h | ||||
LegalEntity:uniqueEntityId | HEJ2LKV3C446 | eng | us_sam_exclusions | usgsa-s4mrtqy7h | |||
Organization:weakAlias | Smart Depot Mazatlan | eng | us_ofac_sdn | ofac-48063 | |||
Organization:weakAlias | Smartdepotmx | eng | us_ofac_sdn | ofac-48063 | |||
Organization:weakAlias | Smartdepot | eng | us_ofac_sdn | ofac-48063 | |||
Organization:weakAlias | Smart Depot Puerto Cancun | eng | us_ofac_sdn | ofac-48063 | |||
Organization:weakAlias | Smart depotmx tu cellular al instante | eng | us_ofac_sdn | ofac-48063 | |||