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Canonical ID: NK-TFLar6CG5aGuMYGqAQxWcE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Tecnologico Norte 735, C.P. 52172 Metepec | eng | us_ofac_sdn | ofac-43842 | |||
Organization:address | Metepec | eng | us_ofac_sdn | ofac-43842 | |||
Organization:addressEntity | addr-f333ba16f7bcb3c7edc7ba93f8902c98d887d4e0 | eng | us_ofac_sdn | ofac-43842 | |||
Organization:addressEntity | addr-5b791ad4771809b3b56bbf29fe8f538d7e1adf65 | eng | us_ofac_sdn | ofac-43842 | |||
Organization:alias | REI COMPANIA INTERNATIONAL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-43842 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-43842 | |||
Organization:id | 3009293fcdfc0ae610501ef5e772e65e98c5e374 | eng | us_ofac_sdn | ofac-43842 | |||
Organization:idNumber | N-2019064854 | eng | us_ofac_sdn | ofac-43842 | |||
Organization:incorporationDate | 2019-07-26 | eng | us_ofac_sdn | ofac-43842 | |||
Organization:name | REI COMPANIA INTERNACIONAL, S.A. DE C.V. | eng | us_ofac_sdn | ofac-43842 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-43842 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43842 | eng | us_ofac_sdn | ofac-43842 | |||
Organization:taxNumber | RIN190726CM3 | eng | us_ofac_sdn | ofac-43842 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43842 | |||