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Canonical ID: NK-SPBhKuHAi45p6mRPLCfigJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Bahia de Banderas, NAYARIT, Mexico | permid | permid-5086511371 | ||||
Organization:address | Bahia de Banderas, Nayarit | eng | us_ofac_sdn | ofac-42441 | |||
LegalEntity:address | BAHIA DE BANDERAS, NAYARIT | eng | us_sam_exclusions | usgsa-s4mrqm6m5 | |||
Organization:addressEntity | addr-380c736133ef96a4dbbcb369d834e9c28fca3fbe | us_ofac_sdn | ofac-42441 | ||||
Organization:country | mx | us_ofac_sdn | ofac-42441 | ||||
Company:country | mx | permid | permid-5086511371 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrqm6m5 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm6m5 | ||||
Company:id | 28a222663dbbd9a6e3d1b77c737e3f528902dda9 | permid | permid-5086511371 | ||||
Organization:id | 3836b8fc6423dbf926be755444e2b4930a64cfa7 | us_ofac_sdn | ofac-42441 | ||||
Organization:id | 83e6afc71c094d88309e7b281220e8e36d7b9fbc | us_trade_csl | ofac-42441 | ||||
LegalEntity:id | d29fe1a00d19bf9785c5a95ee336461962fa5538 | us_sam_exclusions | usgsa-s4mrqm6m5 | ||||
Organization:incorporationDate | 2019-06-19 | us_ofac_sdn | ofac-42441 | ||||
Company:jurisdiction | mx | permid | permid-5086511371 | ||||
LegalEntity:name | SUNCAN MEXICO, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm6m5 | |||
Organization:name | SUNCAN MEXICO, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-42441 | |||
Organization:name | SUNCAN MEXICO, S. DE R.L. DE C.V. | us_trade_csl | ofac-42441 | ||||
Company:name | Suncan Mexico S De RL De CV | permid | permid-5086511371 | ||||
Company:permId | 5086511371 | permid | permid-5086511371 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-42441 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-42441 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42441 | us_ofac_sdn | ofac-42441 | ||||
Company:sourceUrl | https://permid.org/1-5086511371 | permid | permid-5086511371 | ||||
Company:status | Active | permid | permid-5086511371 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42441 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42441 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm6m5 | ||||
LegalEntity:uniqueEntityId | GFZVSJTRNG35 | eng | us_sam_exclusions | usgsa-s4mrqm6m5 | |||