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Canonical ID: NK-MJ45eM46BsQ8GhdeW4bBWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 2DA, Numero Exterior 5211, Colonia Santa Rosa, 31050 Chihuahua | eng | us_ofac_sdn | ofac-42026 | |||
Company:address | Calle 2DA, Numero Exterior 5211, Colonia Santa Rosa, Chihuahua 31050 ~,~ MEXICO, Calle Circuito Loreto, Numero Exterior 3165, Hacienda Loreto, Corporate, CHIHUAHUA, CHIHUAHUA, Mexico | permid | permid-5086569317 | ||||
Organization:address | Calle Circuito Loreto, Numero Exterior 3165, Hacienda Loreto, 31220 Chihuahua | eng | us_ofac_sdn | ofac-42026 | |||
LegalEntity:address | CALLE 2DA, NUMERO EXTERIOR 5211, COLONIA SANTA ROSA, 31050 CHIHUAHUA, CHIHUAHUA | eng | us_sam_exclusions | usgsa-s4mrqm7vk | |||
Organization:addressEntity | addr-cb68f717b76cc70ec90757bed3320de48600fbb9 | us_ofac_sdn | ofac-42026 | ||||
Organization:addressEntity | addr-5911e0ab5c86829f615b466d8f1608cbf284e824 | us_ofac_sdn | ofac-42026 | ||||
Organization:country | mx | us_ofac_sdn | ofac-42026 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrqm7vk | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-9cf100f39e7301eeb1ea4d3c455baafa2e80ca85 | ||||
Company:country | mx | permid | permid-5086569317 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7vk | ||||
Company:id | 0bb39c1c0c63deb67b5be4bdc383b7acb1418f95 | ext_us_ofac_press_releases | ofac-pr-9cf100f39e7301eeb1ea4d3c455baafa2e80ca85 | ||||
LegalEntity:id | ed64657a4c48ee2c73c6c53841e12df9fdd9e4d6 | us_sam_exclusions | usgsa-s4mrqm7vk | ||||
Organization:id | ea75b69a4f142771a268013cc597a1e66f425ae9 | us_trade_csl | ofac-42026 | ||||
Organization:id | 05e757c900ba6b0962ea419e6d8715a16edd844d | us_ofac_sdn | ofac-42026 | ||||
Company:id | b354f48ec241c4ce7c4a3c10006b585ddc0417ed | permid | permid-5086569317 | ||||
Company:jurisdiction | mx | permid | permid-5086569317 | ||||
LegalEntity:name | MEXPACKING SOLUTIONS | eng | us_sam_exclusions | usgsa-s4mrqm7vk | |||
Organization:name | MEXPACKING SOLUTIONS | eng | us_ofac_sdn | ofac-42026 | |||
Company:name | Mexpacking Solutions | eng | ext_us_ofac_press_releases | ofac-pr-9cf100f39e7301eeb1ea4d3c455baafa2e80ca85 | |||
Company:name | Mexpacking Solutions | permid | permid-5086569317 | ||||
Organization:name | MEXPACKING SOLUTIONS | us_trade_csl | ofac-42026 | ||||
Company:permId | 5086569317 | permid | permid-5086569317 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-42026 | |||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-42026 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42026 | us_ofac_sdn | ofac-42026 | ||||
Company:sourceUrl | https://permid.org/1-5086569317 | permid | permid-5086569317 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1507 | ext_us_ofac_press_releases | ofac-pr-9cf100f39e7301eeb1ea4d3c455baafa2e80ca85 | ||||
Company:status | Active | permid | permid-5086569317 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42026 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7vk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42026 | ||||
LegalEntity:uniqueEntityId | H6DWET3FDWQ6 | eng | us_sam_exclusions | usgsa-s4mrqm7vk | |||
Organization:weakAlias | MEXPACKING | eng | us_ofac_sdn | ofac-42026 | |||
Organization:website | https://mexpackingsolutions.com/ | us_ofac_sdn | ofac-42026 | ||||
Organization:website | http://www.mexpacking.com/ | us_ofac_sdn | ofac-42026 | ||||