Statements: Inmobiliaria del Rio Humaya, S.A. de C.V.

Canonical ID: NK-SHqdVLJ3YH7WXkafHayc4D · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrpc2x0
Organization:addressCuliacanengus_ofac_sdnofac-40385
Company:addressCuliacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexicopermidpermid-5083844896
Organization:addressEntityaddr-6ed59ff292d9527b524dcee91cc8179d16cae111engus_ofac_sdnofac-40385
Organization:countrymxengus_ofac_sdnofac-40385
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrpc2x0
Company:countrymxpermidpermid-5083844896
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2x0
LegalEntity:id6caf7d563a690337e70c305be671a1705b79f12cengus_sam_exclusionsusgsa-s4mrpc2x0
Organization:id7ea17867ea2b1a048625346693510261058da703us_trade_cslofac-40385
Company:id0a2d670a23c434db1c06e7d3d84da317320714capermidpermid-5083844896
Company:id069ab2881628034737f867c34900c2f6f5ae2b78ext_us_ofac_press_releasesNK-SHqdVLJ3YH7WXkafHayc4D
Organization:id900b204ccd9ab95895000e8442085093ee5052feengus_ofac_sdnofac-40385
Organization:idNumber73228engus_ofac_sdnofac-40385
Organization:incorporationDate2003-08-20engus_ofac_sdnofac-40385
Company:jurisdictionmxpermidpermid-5083844896
Organization:nameINMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.engus_ofac_sdnofac-40385
Organization:nameINMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.us_trade_cslofac-40385
Company:nameInmobiliaria del Rio Humaya, S.A. de C.V.engext_us_ofac_press_releasesNK-SHqdVLJ3YH7WXkafHayc4D
Company:nameInmobiliaria Del Rio Humaya SA De CVpermidpermid-5083844896
LegalEntity:nameINMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrpc2x0
Company:permId5083844896permidpermid-5083844896
Organization:programIdUS-NARCOengus_ofac_sdnofac-40385
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1288engext_us_ofac_press_releasesNK-SHqdVLJ3YH7WXkafHayc4D
Company:sourceUrl https://permid.org/1-5083844896permidpermid-5083844896
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40385engus_ofac_sdnofac-40385
Company:statusActivepermidpermid-5083844896
Organization:topicssanctionengus_ofac_sdnofac-40385
Organization:topicssanctionus_trade_cslofac-40385
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2x0
LegalEntity:uniqueEntityIdXVB9EKQUH9F6engus_sam_exclusionsusgsa-s4mrpc2x0
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Raw data: Inmobiliaria del Rio Humaya, S.A. de C.V. - OpenSanctions