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Canonical ID: NK-TBL4KySFgN46szB8SCjmwF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Naucalpan de Juarez | eng | us_ofac_sdn | ofac-52281 | |||
LegalEntity:address | Naucalpan de Juarez Estado de Mexico Mexico | tw_shtc | tw-shtc-b946cab671cb05b25d287affa789311b9c2f04e7 | ||||
LegalEntity:address | NAUCALPAN DE JUAREZ, ESTADO DE MEXICO, MEX | eng | us_sam_exclusions | usgsa-s4mrw1zf9 | |||
Organization:addressEntity | addr-2c8a6b58b60763b21b9b6f115fd53968efb5abb4 | eng | us_ofac_sdn | ofac-52281 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-52281 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrw1zf9 | |||
LegalEntity:createdAt | 2025-04-01 | eng | us_sam_exclusions | usgsa-s4mrw1zf9 | |||
LegalEntity:id | a0fe8495ecb0639878a9e61537dc5f6adf6b899c | tw_shtc | tw-shtc-b946cab671cb05b25d287affa789311b9c2f04e7 | ||||
LegalEntity:id | fa76324e2d7a3476d3056326c8828afc35223413 | eng | us_sam_exclusions | usgsa-s4mrw1zf9 | |||
Organization:id | eed3dc578cd4a365ee1f7cf6f0096fb8c78f3ba0 | eng | us_ofac_sdn | ofac-52281 | |||
Organization:id | 478bdb2bb61e3bae326fd6704d34977e66b7f2f0 | us_trade_csl | ofac-52281 | ||||
Organization:idNumber | N-2019041033 | eng | us_ofac_sdn | ofac-52281 | |||
Organization:incorporationDate | 2019-02-26 | eng | us_ofac_sdn | ofac-52281 | |||
Organization:name | GRUPO VINDENDE S.A. DE C.V. | us_trade_csl | ofac-52281 | ||||
LegalEntity:name | GRUPO VINDENDE S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrw1zf9 | |||
Organization:name | Grupo Vindende S.A. de C.V. | eng | us_ofac_sdn | ofac-52281 | |||
LegalEntity:name | GRUPO VINDENDE S.A. DE C.V. | tw_shtc | tw-shtc-b946cab671cb05b25d287affa789311b9c2f04e7 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-52281 | |||
Organization:sector | Construction of other civil engineering projects | eng | us_ofac_sdn | ofac-52281 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52281 | eng | us_ofac_sdn | ofac-52281 | |||
Organization:topics | sanction | us_trade_csl | ofac-52281 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b946cab671cb05b25d287affa789311b9c2f04e7 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52281 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw1zf9 | |||
LegalEntity:uniqueEntityId | T698Y16HQBX9 | eng | us_sam_exclusions | usgsa-s4mrw1zf9 | |||