Statements: REI COMPANIA INTERNATIONAL, S.A. DE C.V.

Canonical ID: NK-TFLar6CG5aGuMYGqAQxWcE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA TECNOLOGICO NORTE 735, C.P. 52172 METEPEC, ESTADO DE MEXICO, MEXengus_sam_exclusionsusgsa-s4mrty2sz
LegalEntity:addressAVENIDA TECNOLOGICO NORTE 735, C.P. 52172 METEPEC, ESTADO DE MEXICO, MEXengus_sam_exclusionsusgsa-s4mrty7q7
Organization:addressMetepecengus_ofac_sdnofac-43842
Organization:addressAvenida Tecnologico Norte 735, C.P. 52172 Metepecengus_ofac_sdnofac-43842
LegalEntity:addressAVENIDA TECNOLOGICO NORTE 735, C.P. 52172 METEPEC, ESTADO DE MEXICO, MEXengus_sam_exclusionsusgsa-s4mrqm3wh
Company:addressAvenida Tecnologico Norte 735, METEPEC, MEXICO, D.F., 52172, Mexicopermidpermid-5086676649
Organization:addressEntityaddr-f333ba16f7bcb3c7edc7ba93f8902c98d887d4e0engus_ofac_sdnofac-43842
Organization:addressEntityaddr-5b791ad4771809b3b56bbf29fe8f538d7e1adf65engus_ofac_sdnofac-43842
Organization:aliasREI COMPANIA INTERNATIONAL, S.A. DE C.V.engus_ofac_sdnofac-43842
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrqm3wh
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty7q7
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty2sz
Organization:countrymxengus_ofac_sdnofac-43842
Company:countrymxpermidpermid-5086676649
Company:countrymxengext_us_ofac_press_releasesNK-TFLar6CG5aGuMYGqAQxWcE
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3wh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7q7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2sz
Organization:idc04f989b84c1ea96a89c99e1aa84ee4d59ac0c97us_trade_cslofac-43842
Company:idbdc3713b62872be916d692d1762d522fbc0b35a5permidpermid-5086676649
LegalEntity:id1a01083c92d047939033cb02b6a3151fbacfe4cdengus_sam_exclusionsusgsa-s4mrty7q7
LegalEntity:id502fa833bd4bd9cf06f798ee63dc34f9c057658bengus_sam_exclusionsusgsa-s4mrty2sz
Company:id225ca31f54ce62d8fc216cd1823181c5076571b0ext_us_ofac_press_releasesNK-TFLar6CG5aGuMYGqAQxWcE
Organization:id3009293fcdfc0ae610501ef5e772e65e98c5e374engus_ofac_sdnofac-43842
LegalEntity:idaf95c4944b307148f26397e5c66fcd2d27f1645bengus_sam_exclusionsusgsa-s4mrqm3wh
Organization:idNumberN-2019064854engus_ofac_sdnofac-43842
Organization:incorporationDate2019-07-26engus_ofac_sdnofac-43842
Company:jurisdictionmxpermidpermid-5086676649
Company:nameREI Compania Internacional, S.A. de C.V.engext_us_ofac_press_releasesNK-TFLar6CG5aGuMYGqAQxWcE
LegalEntity:nameREI COMPANIA INTERNATIONAL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrty7q7
LegalEntity:nameREI COMPANIA INTERNATIONAL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrty2sz
Company:nameREI Compania Internacional SA de CVpermidpermid-5086676649
LegalEntity:nameREI COMPANIA INTERNACIONAL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrqm3wh
Organization:nameREI COMPANIA INTERNACIONAL, S.A. DE C.V.engus_ofac_sdnofac-43842
Organization:nameREI COMPANIA INTERNACIONAL, S.A. DE C.V.us_trade_cslofac-43842
LegalEntity:notes(also REI COMPANIA INTERNACIONAL, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty2sz
LegalEntity:notes(also REI COMPANIA INTERNATIONAL, S.A. DE C.V., REI COMPANIA INTERNATIONAL, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrqm3wh
LegalEntity:notes(also REI COMPANIA INTERNACIONAL, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty7q7
Company:permId5086676649permidpermid-5086676649
Organization:programIdUS-NARCOengus_ofac_sdnofac-43842
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1607engext_us_ofac_press_releasesNK-TFLar6CG5aGuMYGqAQxWcE
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43842engus_ofac_sdnofac-43842
Company:sourceUrl https://permid.org/1-5086676649permidpermid-5086676649
Company:statusActivepermidpermid-5086676649
Organization:taxNumberRIN190726CM3engus_ofac_sdnofac-43842
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3wh
Organization:topicssanctionengus_ofac_sdnofac-43842
Organization:topicssanctionus_trade_cslofac-43842
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7q7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2sz
LegalEntity:uniqueEntityIdF2Y9DJ8YNL13engus_sam_exclusionsusgsa-s4mrqm3wh
LegalEntity:uniqueEntityIdKJY8R4MVSMB7engus_sam_exclusionsusgsa-s4mrty7q7
LegalEntity:uniqueEntityIdKJY8R4MVSMB7engus_sam_exclusionsusgsa-s4mrty2sz
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