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Canonical ID: NK-PDZwgawgoLFVvPxobVXoSK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dr. Jose Maria Vertiz 646, Col. Narvarte, 03010 Mexico | eng | us_ofac_sdn | ofac-18823 | |||
LegalEntity:address | DR. JOSE MARIA VERTIZ 646, COL. NARVARTE, 03010 MEXICO, DF, MEX | eng | us_sam_exclusions | usgsa-s4mrvrpkd | |||
Organization:addressEntity | addr-4340fe305a482a310e1f3b40721a0d5cb4af1d52 | eng | us_ofac_sdn | ofac-18823 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18823 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvrpkd | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpkd | |||
Organization:id | 34913a0e091834ed8540bf42fd96e14e3751ecad | eng | us_ofac_sdn | ofac-18823 | |||
LegalEntity:id | fd5e63d73f85cea89135159eb1fb5e752eaf6452 | eng | us_sam_exclusions | usgsa-s4mrvrpkd | |||
Organization:id | 5f3fc1fafc7dfdf18386abd6ba64898319cd5ad3 | us_trade_csl | ofac-18823 | ||||
LegalEntity:name | ASESORES TURISTICOS S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvrpkd | |||
Organization:name | ASESORES TURISTICOS S.A. DE C.V. | eng | us_ofac_sdn | ofac-18823 | |||
Organization:name | ASESORES TURISTICOS S.A. DE C.V. | us_trade_csl | ofac-18823 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18823 | eng | us_ofac_sdn | ofac-18823 | |||
Organization:taxNumber | ATU8707108U5 | eng | us_ofac_sdn | ofac-18823 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18823 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpkd | |||
Organization:topics | sanction | us_trade_csl | ofac-18823 | ||||
LegalEntity:uniqueEntityId | RFESVKVGFZT2 | eng | us_sam_exclusions | usgsa-s4mrvrpkd | |||