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Canonical ID: NK-QjGGQ5WTQvQ24ZjBMVgXPe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mazatlan, Sinaloa | eng | us_ofac_sdn | ofac-54381 | |||
LegalEntity:address | Mazatlan Sinaloa Mexico | tw_shtc | tw-shtc-5e140fd57aa20cf3233238d562c0fbce24ca1762 | ||||
LegalEntity:address | MAZATLAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrwvjk2 | |||
Organization:addressEntity | addr-02c80a62cdc1ab4f3defe8e4b5ada6ecdae4143b | us_ofac_sdn | ofac-54381 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjk2 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54381 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjk2 | ||||
Company:id | 52d6651f9ab4788a10eadb95dd81e6087562eff5 | ext_us_ofac_press_releases | ofac-pr-36f65bbc45f392e02a2da7ffc5e6932593f708f0 | ||||
Organization:id | d6145955826599cb3962682b8ab5fa44809e244a | us_ofac_sdn | ofac-54381 | ||||
LegalEntity:id | 2a515e0e8eb338569edca22d0c0f03dff966b91c | tw_shtc | tw-shtc-5e140fd57aa20cf3233238d562c0fbce24ca1762 | ||||
Organization:id | 505f8e8b89b35c04aaf3be3f62105cc95026b7da | us_trade_csl | ofac-54381 | ||||
LegalEntity:id | f1feb8d6d6aa822ea4570ed4513df986936132e5 | us_sam_exclusions | usgsa-s4mrwvjk2 | ||||
Organization:idNumber | N-2020001824 | eng | us_ofac_sdn | ofac-54381 | |||
Organization:incorporationDate | 2020-01-14 | us_ofac_sdn | ofac-54381 | ||||
LegalEntity:name | IMB 24 SIETE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjk2 | |||
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 | ofac-pr-36f65bbc45f392e02a2da7ffc5e6932593f708f0 | |||
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. | tw_shtc | tw-shtc-5e140fd57aa20cf3233238d562c0fbce24ca1762 | ||||
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 | ext_us_ofac_press_releases | ofac-pr-36f65bbc45f392e02a2da7ffc5e6932593f708f0 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54381 | us_ofac_sdn | ofac-54381 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54381 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5e140fd57aa20cf3233238d562c0fbce24ca1762 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjk2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54381 | ||||
LegalEntity:uniqueEntityId | GGLFSU7HBRJ3 | eng | us_sam_exclusions | usgsa-s4mrwvjk2 | |||