Keep updated
Get in touch
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 | eng | us_ofac_sdn | ofac-48063 | |||
LegalEntity:address | BOULEVARD SINALOA 1061, 80020 CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrtqy7h | |||
Organization:address | Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, 77500 Cancun | eng | us_ofac_sdn | ofac-48063 | |||
Organization:address | Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, 82123 Mazatlan | eng | us_ofac_sdn | ofac-48063 | |||
Organization:addressEntity | addr-ffd6588a5c64cc00fcc627d6255e4f53960ec681 | eng | us_ofac_sdn | ofac-48063 | |||
Organization:addressEntity | addr-878c0897b90e16ed29081391c0b332bd54875b0b | eng | us_ofac_sdn | ofac-48063 | |||
Organization:addressEntity | addr-53f56cab779dbaa5f1fac3d47dd450ae23a87ff1 | eng | us_ofac_sdn | ofac-48063 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtqy7h | |||
Company:country | mx | permid | permid-5087141962 | ||||
Organization:country | mx | eng | us_ofac_sdn | ofac-48063 | |||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-HjNQPGZhwLKye5kHM3BfzK | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy7h | |||
Organization:id | 5fdffe7c5ac83d684cd45b432a6033b4112db0db | us_trade_csl | ofac-48063 | ||||
LegalEntity:id | 55820e77a67b26fab4a1fd58031bd45373447c2b | eng | us_sam_exclusions | usgsa-s4mrtqy7h | |||
Company:id | 3f0cf9cb31bc4660db93c205df6e6e09cdd349f7 | ext_us_ofac_press_releases | NK-HjNQPGZhwLKye5kHM3BfzK | ||||
Organization:id | 4874829899dd33f006f3f03e0ea834d6b7f9a270 | eng | us_ofac_sdn | ofac-48063 | |||
Company:id | f58248bec3e350fd127a9016a835e724f1543748 | permid | permid-5087141962 | ||||
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 | |||
Company:name | Smart Depot | eng | ext_us_ofac_press_releases | NK-HjNQPGZhwLKye5kHM3BfzK | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48063 | eng | us_ofac_sdn | ofac-48063 | |||
Company:sourceUrl | https://permid.org/1-5087141962 | permid | permid-5087141962 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2201 | eng | ext_us_ofac_press_releases | NK-HjNQPGZhwLKye5kHM3BfzK | |||
Company:status | Active | permid | permid-5087141962 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy7h | |||
Organization:topics | sanction | us_trade_csl | ofac-48063 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48063 | |||
LegalEntity:uniqueEntityId | HEJ2LKV3C446 | eng | us_sam_exclusions | usgsa-s4mrtqy7h | |||
Organization:weakAlias | Smart Depot Puerto Cancun | eng | us_ofac_sdn | ofac-48063 | |||
Organization:weakAlias | Smart Depot Mazatlan | eng | us_ofac_sdn | ofac-48063 | |||
Organization:weakAlias | Smartdepotmx | eng | us_ofac_sdn | ofac-48063 | |||
Organization:weakAlias | Smart depotmx tu cellular al instante | eng | us_ofac_sdn | ofac-48063 | |||
Organization:weakAlias | Smartdepot | eng | us_ofac_sdn | ofac-48063 | |||