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Canonical ID: NK-PtC9KSF5HVKcGt7mtxUTwQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Rafael Nieto #187, Colonia El Cuatro, 82510 Cero Azul, Veracruz | eng | us_ofac_sdn | ofac-15015 | |||
LegalEntity:address | CARRETERA FEDERAL MEXICO - TUXPAN KM. 255 S/N, SANTIAGO DE LA PENA, TUXPAN, VERACRUZ | eng | us_sam_exclusions | usgsa-s4mr4670q | |||
Organization:address | Villahermosa, Tabasco | eng | us_ofac_sdn | ofac-15015 | |||
Organization:address | Veracruz, Veracruz | eng | us_ofac_sdn | ofac-15015 | |||
Organization:address | Calle Francita #202, Colonia Guadalupe, 89120 Tampico, Tamaulipas | eng | us_ofac_sdn | ofac-15015 | |||
Organization:address | Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, 92770 Tuxpan, Veracruz | eng | us_ofac_sdn | ofac-15015 | |||
Organization:address | Calle Panama #509, Colonia 27 De Septiembre, 93220 Poza Rica, Veracruz | eng | us_ofac_sdn | ofac-15015 | |||
Organization:addressEntity | addr-6fede6a95e3bedc3ece7bdad8ab42c3d5673e8cc | us_ofac_sdn | ofac-15015 | ||||
Organization:addressEntity | addr-390bacc25d122a0d850edf66b032cd9a4037b3b0 | us_ofac_sdn | ofac-15015 | ||||
Organization:addressEntity | addr-2e9a5f94a0aab0d1a78bd65aa225cc04aca834a8 | us_ofac_sdn | ofac-15015 | ||||
Organization:addressEntity | addr-74c9fe874694c0e0b8afa453a2d690032b9c63f5 | us_ofac_sdn | ofac-15015 | ||||
Organization:addressEntity | addr-0461d8965da376fe5eb605cde2b6c745cdee999e | us_ofac_sdn | ofac-15015 | ||||
Organization:addressEntity | addr-b0748abd0597b3df49dd0a6a8d1de78eb06a527f | us_ofac_sdn | ofac-15015 | ||||
Organization:country | mx | us_ofac_sdn | ofac-15015 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr4670q | ||||
LegalEntity:createdAt | 2012-09-17 | us_sam_exclusions | usgsa-s4mr4670q | ||||
LegalEntity:id | e09e9dd06f5dda77c150fe97ff32f0a45ad60d5a | us_sam_exclusions | usgsa-s4mr4670q | ||||
Organization:id | 4488231dbce2592795dd4e936d8d9076fbfcafa4 | us_ofac_sdn | ofac-15015 | ||||
Organization:id | 7ccbc7f6a1fb54c7b64fe73ab18edfa31596cd4e | us_trade_csl | ofac-15015 | ||||
Company:id | ef1090623c0ec3c05fb5ae9d7083cdd9e1f8fa86 | opencorporates | oc-companies-mx-14791 | ||||
Organization:name | ADT PETROSERVICIOS, S.A. DE C.V. | us_trade_csl | ofac-15015 | ||||
LegalEntity:name | ADT PETROSERVICIOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4670q | |||
Organization:name | ADT PETROSERVICIOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-15015 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/mx/14791 | opencorporates | oc-companies-mx-14791 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15015 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15015 | us_ofac_sdn | ofac-15015 | ||||
Organization:taxNumber | APE010515F17 | eng | us_ofac_sdn | ofac-15015 | |||
Organization:topics | sanction | us_trade_csl | ofac-15015 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15015 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4670q | ||||
LegalEntity:uniqueEntityId | MDGGMXSZKYA5 | eng | us_sam_exclusions | usgsa-s4mr4670q | |||