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Canonical ID: NK-SQKVYYZ9RNcXmtSoraYkJ2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Leon | eng | us_ofac_sdn | ofac-56320 | |||
LegalEntity:address | NUEVO LEON, NUEVO LEON | eng | us_sam_exclusions | usgsa-s4mrx1wlx | |||
Organization:addressEntity | addr-7bd03d6f9599dcfec16818cfffd1d7b42ea9d09e | us_ofac_sdn | ofac-56320 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-75ee94ee3a96df323bf3e3f59bab44d2b9c57865 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56320 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrx1wlx | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wlx | ||||
LegalEntity:id | d5dcb53fd048a3b209e0bcc10e2726496560cce3 | us_sam_exclusions | usgsa-s4mrx1wlx | ||||
Company:id | ced41f5e4a31d24b5348ba3963c289ddf6729e03 | ext_us_ofac_press_releases | ofac-pr-75ee94ee3a96df323bf3e3f59bab44d2b9c57865 | ||||
Organization:id | 9ff0c1b2b8e1f64f176cf28d51755117d77f9429 | us_trade_csl | ofac-56320 | ||||
Organization:id | 952e90f8eaaafcb9f4935174ffb3fad0cf724713 | us_ofac_sdn | ofac-56320 | ||||
Organization:idNumber | 115186 | eng | us_ofac_sdn | ofac-56320 | |||
Organization:incorporationDate | 2009-06-03 | us_ofac_sdn | ofac-56320 | ||||
Organization:name | DIVERSIONES LOS MOCHIS S.A. DE C.V. | us_trade_csl | ofac-56320 | ||||
Organization:name | Diversiones Los Mochis S.A. de C.V. | eng | us_ofac_sdn | ofac-56320 | |||
Company:name | Diversiones Los Mochis S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-75ee94ee3a96df323bf3e3f59bab44d2b9c57865 | |||
LegalEntity:name | DIVERSIONES LOS MOCHIS S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrx1wlx | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56320 | |||
Organization:sector | Manufacture of industrial, electric and electronic machinery | eng | us_ofac_sdn | ofac-56320 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56320 | us_ofac_sdn | ofac-56320 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0315 | ext_us_ofac_press_releases | ofac-pr-75ee94ee3a96df323bf3e3f59bab44d2b9c57865 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wlx | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56320 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56320 | ||||
LegalEntity:uniqueEntityId | YUQMPXLEVSH9 | eng | us_sam_exclusions | usgsa-s4mrx1wlx | |||