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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Tecnologico Norte 735, C.P. 52172 Metepecengus_ofac_sdnofac-43842
LegalEntity:addressAVENIDA TECNOLOGICO NORTE 735, C.P. 52172 METEPEC, ESTADO DE MEXICOengus_sam_exclusionsusgsa-s4mrty7q7
Organization:addressMetepecengus_ofac_sdnofac-43842
Company:addressAvenida Tecnologico Norte 735, METEPEC, MEXICO, D.F., 52172, Mexicopermidpermid-5086676649
LegalEntity:addressAVENIDA TECNOLOGICO NORTE 735, C.P. 52172 METEPEC, ESTADO DE MEXICOengus_sam_exclusionsusgsa-s4mrty2sz
LegalEntity:addressAVENIDA TECNOLOGICO NORTE 735, C.P. 52172 METEPEC, ESTADO DE MEXICOengus_sam_exclusionsusgsa-s4mrqm3wh
Organization:addressEntityaddr-5b791ad4771809b3b56bbf29fe8f538d7e1adf65us_ofac_sdnofac-43842
Organization:addressEntityaddr-f333ba16f7bcb3c7edc7ba93f8902c98d887d4e0us_ofac_sdnofac-43842
Organization:aliasREI COMPANIA INTERNATIONAL, S.A. DE C.V.engus_ofac_sdnofac-43842
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrty2sz
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrqm3wh
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrty7q7
Company:countrymxpermidpermid-5086676649
Organization:countrymxus_ofac_sdnofac-43842
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3wh
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7q7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2sz
LegalEntity:ida317635c71446b645162e9ed118269bf419c296aus_sam_exclusionsusgsa-s4mrqm3wh
LegalEntity:id2b90135f1e538991df4359cbeae116a893b6062bus_sam_exclusionsusgsa-s4mrty2sz
Organization:idf5d60f933203d9a65271460a537991ea929f7357us_ofac_sdnofac-43842
Organization:idc04f989b84c1ea96a89c99e1aa84ee4d59ac0c97us_trade_cslofac-43842
Company:idbdc3713b62872be916d692d1762d522fbc0b35a5permidpermid-5086676649
LegalEntity:id4eca7b7c69c71786fa7a74f710bdfbcafe21c541us_sam_exclusionsusgsa-s4mrty7q7
Organization:idNumberN-2019064854engus_ofac_sdnofac-43842
Organization:incorporationDate2019-07-26us_ofac_sdnofac-43842
Company:jurisdictionmxpermidpermid-5086676649
LegalEntity:nameREI COMPANIA INTERNATIONAL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrty2sz
Company:nameREI Compania Internacional SA de CVpermidpermid-5086676649
Organization:nameREI COMPANIA INTERNACIONAL, S.A. DE C.V.us_trade_cslofac-43842
Organization:nameREI COMPANIA INTERNACIONAL, S.A. DE C.V.engus_ofac_sdnofac-43842
LegalEntity:nameREI COMPANIA INTERNATIONAL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrty7q7
LegalEntity:nameREI COMPANIA INTERNACIONAL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrqm3wh
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
LegalEntity:notes(also REI COMPANIA INTERNACIONAL, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty2sz
Company:permId5086676649permidpermid-5086676649
Organization:programIdUS-NARCOengus_ofac_sdnofac-43842
Company:sourceUrl https://permid.org/1-5086676649permidpermid-5086676649
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43842us_ofac_sdnofac-43842
Company:statusActivepermidpermid-5086676649
Organization:taxNumberRIN190726CM3engus_ofac_sdnofac-43842
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3wh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2sz
Organization:topicssanctionus_ofac_sdnofac-43842
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7q7
Organization:topicssanctionus_trade_cslofac-43842
LegalEntity:uniqueEntityIdKJY8R4MVSMB7engus_sam_exclusionsusgsa-s4mrty7q7
LegalEntity:uniqueEntityIdF2Y9DJ8YNL13engus_sam_exclusionsusgsa-s4mrqm3wh
LegalEntity:uniqueEntityIdKJY8R4MVSMB7engus_sam_exclusionsusgsa-s4mrty2sz
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