Statements: NT Insurance Corporativo, S.A. De C.V.

Canonical ID: NK-L5mbRE3NtsUb3hgLWJqEdv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mrqm7sr
Company:addressGuadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexicopermidpermid-5086511411
Organization:addressGuadalajaraengus_ofac_sdnofac-41663
Organization:addressEntityaddr-049200194be3770ab93b77a6f2aa5856af394129us_ofac_sdnofac-41663
Company:countrymxpermidpermid-5086511411
Organization:countrymxus_ofac_sdnofac-41663
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrqm7sr
Company:countrymxext_us_ofac_press_releasesofac-pr-4ef6b1c3e6579cc882fa7cf5ae3882f601260151
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7sr
Organization:id9bf0a3964bc7b0da2202afd3f88ed3bdb3921259us_ofac_sdnofac-41663
Company:id1bf9b3df56a87dfb9a18b83c23df951558f4486dext_us_ofac_press_releasesofac-pr-4ef6b1c3e6579cc882fa7cf5ae3882f601260151
LegalEntity:idd67c3bfd5e0e8797d7ab2145906eec26a7d09448us_sam_exclusionsusgsa-s4mrqm7sr
Company:id4ce620da21f16833598aa1e02c1decdea387cef1permidpermid-5086511411
Organization:id641b33a72b530ce791006465e3b1e5070c48b8adus_trade_cslofac-41663
Organization:idNumber85324engus_ofac_sdnofac-41663
Organization:incorporationDate2014-11-07us_ofac_sdnofac-41663
Company:jurisdictionmxpermidpermid-5086511411
Company:nameNt Insurance Corporativo SA de CVpermidpermid-5086511411
Organization:nameNT INSURANCE CORPORATIVO, S.A. DE C.V.us_trade_cslofac-41663
Company:nameNT Insurance Corporativo, S.A. De C.V.engext_us_ofac_press_releasesofac-pr-4ef6b1c3e6579cc882fa7cf5ae3882f601260151
Organization:nameNT Insurance Corporativo, S.A. DE C.V.engus_ofac_sdnofac-41663
LegalEntity:nameNT INSURANCE CORPORATIVO, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrqm7sr
Company:permId5086511411permidpermid-5086511411
Organization:programIdUS-NARCOengus_ofac_sdnofac-41663
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-41663
Company:sourceUrl https://permid.org/1-5086511411permidpermid-5086511411
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1443ext_us_ofac_press_releasesofac-pr-4ef6b1c3e6579cc882fa7cf5ae3882f601260151
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41663us_ofac_sdnofac-41663
Company:statusActivepermidpermid-5086511411
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7sr
Organization:topicssanctionus_trade_cslofac-41663
Organization:topicssanctionus_ofac_sdnofac-41663
LegalEntity:uniqueEntityIdGXXXEWJTFN23engus_sam_exclusionsusgsa-s4mrqm7sr
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Raw data: NT Insurance Corporativo, S.A. De C.V. - OpenSanctions