Keep updated
Get in touch
Canonical ID: NK-TBCE5b8m5FntrTs4zL3u3Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mazatlan Sinaloa Mexico | tw_shtc | tw-shtc-9cba2f145effc373db0440e142616f51cad5669f | ||||
Organization:address | Mazatlan | eng | us_ofac_sdn | ofac-54382 | |||
LegalEntity:address | MAZATLAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrwvjk3 | |||
Organization:addressEntity | addr-2283ff37deddbd58ddfff8896a64cb626bd0e005 | eng | us_ofac_sdn | ofac-54382 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54382 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrwvjk3 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjk3 | |||
LegalEntity:id | a291559556f9df915b6b5304c7d36362ecba2544 | tw_shtc | tw-shtc-9cba2f145effc373db0440e142616f51cad5669f | ||||
Company:id | 6607335d6e2c77df4c8f7067475d616133955742 | ext_us_ofac_press_releases | NK-TBCE5b8m5FntrTs4zL3u3Q | ||||
LegalEntity:id | 723aee9d16b40b705a2ba29e980696c14cacd6d3 | eng | us_sam_exclusions | usgsa-s4mrwvjk3 | |||
Organization:id | af3dfc3db438028d6b72db07e4b4aaa0ceffe992 | eng | us_ofac_sdn | ofac-54382 | |||
Organization:id | 5bcf028e9a95eb410480b9b882f017e4a616b36b | us_trade_csl | ofac-54382 | ||||
Organization:idNumber | N-2017047157 | eng | us_ofac_sdn | ofac-54382 | |||
Organization:incorporationDate | 2017-06-14 | eng | us_ofac_sdn | ofac-54382 | |||
Company:name | MKT 24 Siete, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-TBCE5b8m5FntrTs4zL3u3Q | |||
Organization:name | MKT 24 SIETE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54382 | |||
Organization:name | MKT 24 SIETE, S.A. DE C.V. | us_trade_csl | ofac-54382 | ||||
LegalEntity:name | MKT 24 SIETE, S.A. DE C.V. | tw_shtc | tw-shtc-9cba2f145effc373db0440e142616f51cad5669f | ||||
LegalEntity:name | MKT 24 SIETE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjk3 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54382 | |||
Organization:sector | Advertising | eng | us_ofac_sdn | ofac-54382 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0161 | eng | ext_us_ofac_press_releases | NK-TBCE5b8m5FntrTs4zL3u3Q | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54382 | eng | us_ofac_sdn | ofac-54382 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9cba2f145effc373db0440e142616f51cad5669f | ||||
Organization:topics | sanction | us_trade_csl | ofac-54382 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjk3 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54382 | |||
LegalEntity:uniqueEntityId | GGR4DAFJ3Z79 | eng | us_sam_exclusions | usgsa-s4mrwvjk3 | |||