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Canonical ID: NK-PUSFwzKpY7EE3cDPVUspdc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Boulevard Universitarios Boulevard Enrique Sanchez Alonso, Calle General Ignacio Lopez Rayon, Calle General Ignacio Lopez Rayon Nro. 2454 Colonia Desarrollo Humano Tres Rios, CULIACAN, SINALOA, Mexico | permid | permid-5083845683 | ||||
LegalEntity:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrpc2x1 | |||
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-40386 | |||
Organization:addressEntity | addr-7d733a183493600dc824bebcf4cae83fa0fad022 | us_ofac_sdn | ofac-40386 | ||||
Organization:country | mx | us_ofac_sdn | ofac-40386 | ||||
Company:country | mx | permid | permid-5083845683 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrpc2x1 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2x1 | ||||
Organization:id | 6bbdb97154c3ff3de8c68cd0e73439cddc62e305 | us_ofac_sdn | ofac-40386 | ||||
Organization:id | 111b77681a17e82cec9abf247614bf85fcd35450 | us_trade_csl | ofac-40386 | ||||
Company:id | 9160d4fc4bb9184c8febead742399ebb96442d00 | ext_us_ofac_press_releases | ofac-pr-c5bacc6cdbd59393ef1a402b8a97bc446828460a | ||||
Company:id | 0bd942913c232911a28b49d98b8a5ba99e1e2818 | permid | permid-5083845683 | ||||
LegalEntity:id | 96a095578833c2d8b58f7bbd4574d1593ef8a25e | us_sam_exclusions | usgsa-s4mrpc2x1 | ||||
Organization:idNumber | 73385 | eng | us_ofac_sdn | ofac-40386 | |||
Organization:incorporationDate | 2003-10-16 | us_ofac_sdn | ofac-40386 | ||||
Company:jurisdiction | mx | permid | permid-5083845683 | ||||
Organization:name | OPERADORA DEL HUMAYA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-40386 | |||
LegalEntity:name | OPERADORA DEL HUMAYA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2x1 | |||
Company:name | Operadora del Humaya SA de CV | permid | permid-5083845683 | ||||
Organization:name | OPERADORA DEL HUMAYA, S.A. DE C.V. | us_trade_csl | ofac-40386 | ||||
Company:name | Operadora del Humaya, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-c5bacc6cdbd59393ef1a402b8a97bc446828460a | |||
Company:permId | 5083845683 | permid | permid-5083845683 | ||||
Company:phone | 5266771466272 | permid | permid-5083845683 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-40386 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1288 | ext_us_ofac_press_releases | ofac-pr-c5bacc6cdbd59393ef1a402b8a97bc446828460a | ||||
Company:sourceUrl | https://permid.org/1-5083845683 | permid | permid-5083845683 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40386 | us_ofac_sdn | ofac-40386 | ||||
Company:status | Active | permid | permid-5083845683 | ||||
Organization:taxNumber | OHU0310161G2 | eng | us_ofac_sdn | ofac-40386 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2x1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40386 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40386 | ||||
LegalEntity:uniqueEntityId | XVC6RVVB32F8 | eng | us_sam_exclusions | usgsa-s4mrpc2x1 | |||