Keep updated
Get in touch
Canonical ID: NK-SHqdVLJ3YH7WXkafHayc4D · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrpc2x0 | |||
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-40385 | |||
Company:address | Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico | permid | permid-5083844896 | ||||
Organization:addressEntity | addr-6ed59ff292d9527b524dcee91cc8179d16cae111 | us_ofac_sdn | ofac-40385 | ||||
Organization:country | mx | us_ofac_sdn | ofac-40385 | ||||
Company:country | mx | permid | permid-5083844896 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrpc2x0 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2x0 | ||||
Organization:id | 3f0eb6ee5f184e3ac1d8ec94c72bc7a9406300c6 | us_ofac_sdn | ofac-40385 | ||||
Company:id | 93bb449d3d2aa7b3219e53c4ba8a484c7fadcb4f | ext_us_ofac_press_releases | ofac-pr-1630fe9026347a107c383b0c715a7a4104749a49 | ||||
LegalEntity:id | 47d22847db7443469a46b53828eba5579188a4b0 | us_sam_exclusions | usgsa-s4mrpc2x0 | ||||
Company:id | 0a2d670a23c434db1c06e7d3d84da317320714ca | permid | permid-5083844896 | ||||
Organization:id | 7ea17867ea2b1a048625346693510261058da703 | us_trade_csl | ofac-40385 | ||||
Organization:idNumber | 73228 | eng | us_ofac_sdn | ofac-40385 | |||
Organization:incorporationDate | 2003-08-20 | us_ofac_sdn | ofac-40385 | ||||
Company:jurisdiction | mx | permid | permid-5083844896 | ||||
Organization:name | INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V. | us_trade_csl | ofac-40385 | ||||
Company:name | Inmobiliaria Del Rio Humaya SA De CV | permid | permid-5083844896 | ||||
LegalEntity:name | INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2x0 | |||
Company:name | Inmobiliaria del Rio Humaya, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-1630fe9026347a107c383b0c715a7a4104749a49 | |||
Organization:name | INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-40385 | |||
Company:permId | 5083844896 | permid | permid-5083844896 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-40385 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1288 | ext_us_ofac_press_releases | ofac-pr-1630fe9026347a107c383b0c715a7a4104749a49 | ||||
Company:sourceUrl | https://permid.org/1-5083844896 | permid | permid-5083844896 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40385 | us_ofac_sdn | ofac-40385 | ||||
Company:status | Active | permid | permid-5083844896 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40385 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2x0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40385 | ||||
LegalEntity:uniqueEntityId | XVB9EKQUH9F6 | eng | us_sam_exclusions | usgsa-s4mrpc2x0 | |||