Keep updated
Get in touch
Canonical ID: NK-JacQAAZLGmNYRa7p7jyhuK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta, Jalisco | eng | us_ofac_sdn | ofac-46209 | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrty8hh | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrty3l7 | |||
Company:address | Puerto Vallarta, JALISCO, Mexico | permid | permid-5086908054 | ||||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrrj1lp | |||
Company:address | Mexico | permid | permid-5086908054 | ||||
Organization:addressEntity | addr-da84a0f8072362379b6a478a408de17a31ea7b68 | us_ofac_sdn | ofac-46209 | ||||
Organization:alias | AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46209 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrty3l7 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrty8hh | ||||
Organization:country | mx | us_ofac_sdn | ofac-46209 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrrj1lp | ||||
Company:country | mx | permid | permid-5086908054 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8hh | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3l7 | ||||
LegalEntity:createdAt | 2023-12-04 | us_sam_exclusions | usgsa-s4mrrj1lp | ||||
Company:id | 7874c81ba78e0201a2b71cc17c50cc1aa583ff29 | permid | permid-5086908054 | ||||
Company:id | f85ad406da739df13340f04c81b0320b9349584a | ext_us_ofac_press_releases | ofac-pr-214ff9b429cd08fb29720905991288980b147b32 | ||||
Organization:id | c2c40736721ff3b95ce65db3d1c88c40f52985be | us_trade_csl | ofac-46209 | ||||
LegalEntity:id | a487f0775180b44a896c305710f88bb98cdc22fc | us_sam_exclusions | usgsa-s4mrrj1lp | ||||
LegalEntity:id | 1b14b5856fc36a14468d16f0984a17281a027351 | us_sam_exclusions | usgsa-s4mrty3l7 | ||||
LegalEntity:id | d129f08f24140d6190ee9d2b18472d7a028e4c6e | us_sam_exclusions | usgsa-s4mrty8hh | ||||
Organization:id | 4745a3a93788355660c0e57342adeea6289590a8 | us_ofac_sdn | ofac-46209 | ||||
Organization:incorporationDate | 2018-02-16 | us_ofac_sdn | ofac-46209 | ||||
Company:jurisdiction | mx | permid | permid-5086908054 | ||||
Organization:name | AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V. | us_trade_csl | ofac-46209 | ||||
LegalEntity:name | AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrty3l7 | |||
Company:name | Axis Sale & Maintenance Buildings SA de CV | permid | permid-5086908054 | ||||
Organization:name | AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46209 | |||
LegalEntity:name | AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrj1lp | |||
Company:name | Axis Sale & Maintenance Buildings, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-214ff9b429cd08fb29720905991288980b147b32 | |||
LegalEntity:name | AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrty8hh | |||
LegalEntity:notes | (also AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty8hh | |||
LegalEntity:notes | (also AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty3l7 | |||
LegalEntity:notes | (also AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V., AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrrj1lp | |||
Company:permId | 5086908054 | permid | permid-5086908054 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-46209 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-46209 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46209 | us_ofac_sdn | ofac-46209 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1936 | ext_us_ofac_press_releases | ofac-pr-214ff9b429cd08fb29720905991288980b147b32 | ||||
Company:sourceUrl | https://permid.org/1-5086908054 | permid | permid-5086908054 | ||||
Company:status | Active | permid | permid-5086908054 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8hh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3l7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46209 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrj1lp | ||||
Organization:topics | sanction | us_trade_csl | ofac-46209 | ||||
LegalEntity:uniqueEntityId | YRBTR3LXDLZ6 | eng | us_sam_exclusions | usgsa-s4mrrj1lp | |||
LegalEntity:uniqueEntityId | LW8VEBYCV8K7 | eng | us_sam_exclusions | usgsa-s4mrty8hh | |||
LegalEntity:uniqueEntityId | LW8VEBYCV8K7 | eng | us_sam_exclusions | usgsa-s4mrty3l7 | |||