Statements: Smart Depot

Canonical ID: NK-HjNQPGZhwLKye5kHM3BfzK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBOULEVARD SINALOA 1061, 80020 CULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mrtqy7h
Organization:addressBoulevard Sinaloa 1061, Las Quintas, 80020 Culiacanengus_ofac_sdnofac-48063
Organization:addressBoulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, 77500 Cancunengus_ofac_sdnofac-48063
Company:addressBoulevard Sinaloa 1061, Las Quintas, CULIACAN, SINALOA, 80020, Mexicopermidpermid-5087141962
Organization:addressAvenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, 82123 Mazatlanengus_ofac_sdnofac-48063
Organization:addressEntityaddr-878c0897b90e16ed29081391c0b332bd54875b0bengus_ofac_sdnofac-48063
Organization:addressEntityaddr-53f56cab779dbaa5f1fac3d47dd450ae23a87ff1engus_ofac_sdnofac-48063
Organization:addressEntityaddr-ffd6588a5c64cc00fcc627d6255e4f53960ec681engus_ofac_sdnofac-48063
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtqy7h
Company:countrymxpermidpermid-5087141962
Organization:countrymxengus_ofac_sdnofac-48063
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy7h
Company:idf58248bec3e350fd127a9016a835e724f1543748permidpermid-5087141962
LegalEntity:id062ef6b7ecbeea6e7a8c913e609291d116fb3664engus_sam_exclusionsusgsa-s4mrtqy7h
Organization:id5fdffe7c5ac83d684cd45b432a6033b4112db0dbus_trade_cslofac-48063
Organization:id4874829899dd33f006f3f03e0ea834d6b7f9a270engus_ofac_sdnofac-48063
Company:jurisdictionmxpermidpermid-5087141962
Company:nameSmart Depotpermidpermid-5087141962
Organization:nameSMART DEPOTengus_ofac_sdnofac-48063
Organization:nameSMART DEPOTus_trade_cslofac-48063
LegalEntity:nameSMART DEPOTengus_sam_exclusionsusgsa-s4mrtqy7h
Company:permId5087141962permidpermid-5087141962
Organization:programIdUS-NARCOengus_ofac_sdnofac-48063
Organization:sectorRetail sale of information and communications equipment in specialized storesengus_ofac_sdnofac-48063
Company:sourceUrl https://permid.org/1-5087141962permidpermid-5087141962
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48063engus_ofac_sdnofac-48063
Company:statusActivepermidpermid-5087141962
Organization:topicssanctionengus_ofac_sdnofac-48063
Organization:topicssanctionus_trade_cslofac-48063
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtqy7h
LegalEntity:uniqueEntityIdHEJ2LKV3C446engus_sam_exclusionsusgsa-s4mrtqy7h
Organization:weakAliasSmart depotmx tu cellular al instanteengus_ofac_sdnofac-48063
Organization:weakAliasSmart Depot Mazatlanengus_ofac_sdnofac-48063
Organization:weakAliasSmart Depot Puerto Cancunengus_ofac_sdnofac-48063
Organization:weakAliasSmartdepotengus_ofac_sdnofac-48063
Organization:weakAliasSmartdepotmxengus_ofac_sdnofac-48063
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