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Canonical ID: NK-QjGGQ5WTQvQ24ZjBMVgXPe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mazatlan Sinaloa Mexico | tw_shtc | tw-shtc-5e140fd57aa20cf3233238d562c0fbce24ca1762 | ||||
Organization:address | Mazatlan | eng | us_ofac_sdn | ofac-54381 | |||
LegalEntity:address | MAZATLAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjk2 | |||
Organization:addressEntity | addr-4011db99b62fe2de19b177b89289e533c4b11267 | eng | us_ofac_sdn | ofac-54381 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54381 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjk2 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjk2 | |||
Company:id | 00b718531c8244fea37dc51f8edf943da5576cf7 | ext_us_ofac_press_releases | NK-QjGGQ5WTQvQ24ZjBMVgXPe | ||||
LegalEntity:id | 2a515e0e8eb338569edca22d0c0f03dff966b91c | tw_shtc | tw-shtc-5e140fd57aa20cf3233238d562c0fbce24ca1762 | ||||
Organization:id | a44db26a1be94b386d7ea5f61774ab62d7755f89 | eng | us_ofac_sdn | ofac-54381 | |||
Organization:id | 505f8e8b89b35c04aaf3be3f62105cc95026b7da | us_trade_csl | ofac-54381 | ||||
LegalEntity:id | 58d4f231a67c5e67478ab6499890a8f4df21fa75 | eng | us_sam_exclusions | usgsa-s4mrwvjk2 | |||
Organization:idNumber | N-2020001824 | eng | us_ofac_sdn | ofac-54381 | |||
Organization:incorporationDate | 2020-01-14 | eng | us_ofac_sdn | ofac-54381 | |||
Organization:name | IMB 24 SIETE, S.A. DE C.V. | us_trade_csl | ofac-54381 | ||||
Company:name | IMB 24 Siete, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-QjGGQ5WTQvQ24ZjBMVgXPe | |||
LegalEntity:name | IMB 24 SIETE, S.A. DE C.V. | tw_shtc | tw-shtc-5e140fd57aa20cf3233238d562c0fbce24ca1762 | ||||
Organization:name | IMB 24 SIETE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54381 | |||
LegalEntity:name | IMB 24 SIETE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjk2 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54381 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-54381 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0161 | eng | ext_us_ofac_press_releases | NK-QjGGQ5WTQvQ24ZjBMVgXPe | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54381 | eng | us_ofac_sdn | ofac-54381 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54381 | |||
Organization:topics | sanction | us_trade_csl | ofac-54381 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjk2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5e140fd57aa20cf3233238d562c0fbce24ca1762 | ||||
LegalEntity:uniqueEntityId | GGLFSU7HBRJ3 | eng | us_sam_exclusions | usgsa-s4mrwvjk2 | |||