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Canonical ID: NK-P3zvd3UsG748oJkM2heq79 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrpc2vt | |||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-39480 | |||
Company:address | GUADALAJARA, JALISCO, Mexico | permid | permid-5083864504 | ||||
Organization:addressEntity | addr-4b5052a81e4f4d246b7576f68ec7d48c83408b21 | us_ofac_sdn | ofac-39480 | ||||
Organization:country | mx | us_ofac_sdn | ofac-39480 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrpc2vt | ||||
Company:country | mx | permid | permid-5083864504 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2vt | ||||
Organization:id | 5c305847ced6d4bda29fdf448cd70051771e08be | us_ofac_sdn | ofac-39480 | ||||
Organization:id | c283491b0c0aea07ec36d2097a1e27abd42abf8f | us_trade_csl | ofac-39480 | ||||
LegalEntity:id | 6329ae1e68a8f57faee98bb9c80574be1ed33c6c | us_sam_exclusions | usgsa-s4mrpc2vt | ||||
Company:id | c590efd8ec328b8ee15e8ba0da2a47bf0ff0f0b8 | permid | permid-5083864504 | ||||
Organization:idNumber | 86007 | eng | us_ofac_sdn | ofac-39480 | |||
Company:jurisdiction | mx | permid | permid-5083864504 | ||||
Organization:name | CORPORATIVO TS BUSINESS INC, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39480 | |||
Company:name | Corporativo TS Business Inc SA de CV | permid | permid-5083864504 | ||||
LegalEntity:name | CORPORATIVO TS BUSINESS INC, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2vt | |||
Organization:name | CORPORATIVO TS BUSINESS INC, S.A. DE C.V. | us_trade_csl | ofac-39480 | ||||
Company:permId | 5083864504 | permid | permid-5083864504 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39480 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39480 | us_ofac_sdn | ofac-39480 | ||||
Company:sourceUrl | https://permid.org/1-5083864504 | permid | permid-5083864504 | ||||
Company:status | Active | permid | permid-5083864504 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39480 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2vt | ||||
Organization:topics | sanction | us_trade_csl | ofac-39480 | ||||
LegalEntity:uniqueEntityId | XS85ABE4Y1S1 | eng | us_sam_exclusions | usgsa-s4mrpc2vt | |||