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Canonical ID: NK-MPysqJufjqo28VtiABfwNv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VERACRUZ, VERACRUZ, MEX | eng | us_sam_exclusions | usgsa-s4mrtl9d2 | |||
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49796 | |||
Organization:addressEntity | addr-a5a12cda33ecf534d21c3b4cdd02500880b222af | eng | us_ofac_sdn | ofac-49796 | |||
Organization:country | mx | eng | us_ofac_press_releases | ofac-pr-6f79256ffa306e058f65f170a5dd27dfef6b9bee | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49796 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl9d2 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9d2 | |||
LegalEntity:id | f715ac7b0e02d584a96240e3671aa4bf020b4360 | eng | us_sam_exclusions | usgsa-s4mrtl9d2 | |||
Organization:id | 8a0d4b6b9518765aee7fbdb2f45698b13d8f66ef | eng | us_ofac_press_releases | ofac-pr-6f79256ffa306e058f65f170a5dd27dfef6b9bee | |||
Organization:id | bedb157796243f70cab3fcfcf3d72d09b711be41 | eng | us_ofac_sdn | ofac-49796 | |||
Organization:id | df4febbfd3e4ca660217963f5e4379e72f728ddc | us_trade_csl | ofac-49796 | ||||
Organization:id | 8a0d4b6b9518765aee7fbdb2f45698b13d8f66ef | ext_us_ofac_press_releases | NK-MPysqJufjqo28VtiABfwNv | ||||
Organization:idNumber | N-2019067788 | eng | us_ofac_sdn | ofac-49796 | |||
Organization:incorporationDate | 2019-08-07 | eng | us_ofac_sdn | ofac-49796 | |||
Organization:name | TRAVER PERMISIONARIOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49796 | |||
LegalEntity:name | TRAVER PERMISIONARIOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9d2 | |||
Organization:name | TRAVER PERMISIONARIOS, S.A. DE C.V. | us_trade_csl | ofac-49796 | ||||
Organization:name | Traver Permisionarios, S.A. de C.V. | eng | us_ofac_press_releases | ofac-pr-6f79256ffa306e058f65f170a5dd27dfef6b9bee | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49796 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-49796 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49796 | eng | us_ofac_sdn | ofac-49796 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | eng | us_ofac_press_releases | ofac-pr-6f79256ffa306e058f65f170a5dd27dfef6b9bee | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9d2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49796 | |||
Organization:topics | sanction | us_trade_csl | ofac-49796 | ||||
LegalEntity:uniqueEntityId | LFXFDNH6LXL3 | eng | us_sam_exclusions | usgsa-s4mrtl9d2 | |||