Statements: SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.

Canonical ID: NK-NStBevAKfjaw7mmjXdjqcU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMEXICO CITY, MEXengus_sam_exclusionsusgsa-s4mrw1zdy
LegalEntity:addressMexico City Mexicotw_shtctw-shtc-c79e717fbebf308bb4593f1ad7d1a39eedc54182
Organization:addressMexico Cityengus_ofac_sdnofac-51104
LegalEntity:addressMEXICO CITY, MEXengus_sam_exclusionsusgsa-s4mrw2dqj
Organization:addressEntityaddr-c71e18e5a602be13d8c5aa711f75ac48b39587b5engus_ofac_sdnofac-51104
LegalEntity:aliasSCATMAN & HATMAN CORP, S.A.P.I. DE C.V.tw_shtctw-shtc-c79e717fbebf308bb4593f1ad7d1a39eedc54182
Organization:aliasSCATMAN & HATMAN CORP, S.A.P.I. DE C.V.engus_ofac_sdnofac-51104
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrw1zdy
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrw2dqj
Organization:countrymxengus_ofac_sdnofac-51104
LegalEntity:createdAt2025-04-03engus_sam_exclusionsusgsa-s4mrw2dqj
LegalEntity:createdAt2025-04-01engus_sam_exclusionsusgsa-s4mrw1zdy
LegalEntity:id605071a367830a237a13d4ac4ff162023896e620engus_sam_exclusionsusgsa-s4mrw2dqj
LegalEntity:ide61bbe8ef141d252234706a0052d9c96c6ad4466tw_shtctw-shtc-c79e717fbebf308bb4593f1ad7d1a39eedc54182
LegalEntity:idd9401ecfbaf8f03437177fd4e5ff7376c6818295engus_sam_exclusionsusgsa-s4mrw1zdy
Organization:id14c5bdf26c6cfa04e4c35610a6386aed054354a4engus_ofac_sdnofac-51104
Company:id242024dfec7645483db2b9fadba763e20e453f23ext_us_ofac_press_releasesNK-NStBevAKfjaw7mmjXdjqcU
Organization:ided90d504477fc998baa56f86cdfecbc36746bb2aus_trade_cslofac-51104
Organization:idNumberN-2021024996engus_ofac_sdnofac-51104
Organization:incorporationDate2021-12-04engus_ofac_sdnofac-51104
Company:nameScatman and Hatman Corp S.A.P.I. de C.V.engext_us_ofac_press_releasesNK-NStBevAKfjaw7mmjXdjqcU
Organization:nameSCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.engus_ofac_sdnofac-51104
Organization:nameSCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.us_trade_cslofac-51104
LegalEntity:nameSCATMAN & HATMAN CORP, S.A.P.I. DE C.V.engus_sam_exclusionsusgsa-s4mrw2dqj
LegalEntity:nameSCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.engus_sam_exclusionsusgsa-s4mrw1zdy
LegalEntity:nameSCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.tw_shtctw-shtc-c79e717fbebf308bb4593f1ad7d1a39eedc54182
LegalEntity:notes(also SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.)engus_sam_exclusionsusgsa-s4mrw2dqj
LegalEntity:notes(also SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.)engus_sam_exclusionsusgsa-s4mrw1zdy
Organization:programIdUS-NARCOengus_ofac_sdnofac-51104
Organization:sectorWholesale and retail tradeengus_ofac_sdnofac-51104
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0064engext_us_ofac_press_releasesNK-NStBevAKfjaw7mmjXdjqcU
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51104engus_ofac_sdnofac-51104
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dqj
Organization:topicssanctionengus_ofac_sdnofac-51104
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw1zdy
Organization:topicssanctionus_trade_cslofac-51104
LegalEntity:topicsexport.controltw_shtctw-shtc-c79e717fbebf308bb4593f1ad7d1a39eedc54182
LegalEntity:uniqueEntityIdHPREKQMZHSS4engus_sam_exclusionsusgsa-s4mrw2dqj
LegalEntity:uniqueEntityIdEHDXGUKT2C49engus_sam_exclusionsusgsa-s4mrw1zdy
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