Canonical ID: NK-JacQAAZLGmNYRa7p7jyhuK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-46209 | |||
Company:address | Mexico | permid | permid-5086908054 | ||||
Company:address | Puerto Vallarta, JALISCO, Mexico | permid | permid-5086908054 | ||||
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrrj1lp | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrty3l7 | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrty8hh | |||
Organization:addressEntity | addr-b095ae59a9d22748b4829de10ce8b86322afae7d | eng | us_ofac_sdn | ofac-46209 | |||
Organization:alias | AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46209 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-46209 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrty3l7 | |||
Company:country | mx | permid | permid-5086908054 | ||||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrty8hh | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrrj1lp | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8hh | |||
LegalEntity:createdAt | 2023-12-04 | eng | us_sam_exclusions | usgsa-s4mrrj1lp | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3l7 | |||
Organization:id | c2c40736721ff3b95ce65db3d1c88c40f52985be | us_trade_csl | ofac-46209 | ||||
Company:id | 7874c81ba78e0201a2b71cc17c50cc1aa583ff29 | permid | permid-5086908054 | ||||
LegalEntity:id | b3bba598e104b27da673ab50815f6c64cfe926e1 | eng | us_sam_exclusions | usgsa-s4mrty8hh | |||
LegalEntity:id | 8b6c5d0810db9d15706e6821d45903db409333df | eng | us_sam_exclusions | usgsa-s4mrrj1lp | |||
Company:id | b6d338f990bb92b6c29da29fa243e10ce5eeda6a | ext_us_ofac_press_releases | NK-JacQAAZLGmNYRa7p7jyhuK | ||||
LegalEntity:id | 252b8002b66e02f35f0baaf57857257842b29ec7 | eng | us_sam_exclusions | usgsa-s4mrty3l7 | |||
Organization:id | 21ef605155bfef7a3629d1f05dcfeba5533db238 | eng | us_ofac_sdn | ofac-46209 | |||
Organization:incorporationDate | 2018-02-16 | eng | us_ofac_sdn | ofac-46209 | |||
Company:jurisdiction | mx | permid | permid-5086908054 | ||||
LegalEntity:name | AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrj1lp | |||
Company:name | Axis Sale & Maintenance Buildings SA de CV | permid | permid-5086908054 | ||||
Company:name | Axis Sale & Maintenance Buildings, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-JacQAAZLGmNYRa7p7jyhuK | |||
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 | |||
LegalEntity:name | AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrty8hh | |||
Organization:name | AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46209 | |||
LegalEntity:notes | (also AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty3l7 | |||
LegalEntity:notes | (also AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty8hh | |||
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 | eng | us_ofac_sdn | ofac-46209 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1936 | eng | ext_us_ofac_press_releases | NK-JacQAAZLGmNYRa7p7jyhuK | |||
Company:sourceUrl | https://permid.org/1-5086908054 | permid | permid-5086908054 | ||||
Company:status | Active | permid | permid-5086908054 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46209 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3l7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8hh | |||
LegalEntity:topics | sanction | eng | 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-s4mrty3l7 | |||
LegalEntity:uniqueEntityId | LW8VEBYCV8K7 | eng | us_sam_exclusions | usgsa-s4mrty8hh | |||