Statements: PROYECTA INTERNA, S.A. DE C.V.

Canonical ID: NK-UQCbQMoEzkyEsecQssTb6K · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMAZATLAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrwvjk0
Organization:addressMazatlanengus_ofac_sdnofac-54379
LegalEntity:addressMazatlan Sinaloa Mexicotw_shtctw-shtc-21680b27ae0a07e9bdd60283dd08f1c6b668d295
Organization:addressEntityaddr-582cd86881aa539695212fef4164fddda878c2a7engus_ofac_sdnofac-54379
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrwvjk0
Organization:countrymxengus_ofac_sdnofac-54379
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjk0
LegalEntity:id58aa3005d8fd5056c61142ecbe4142b1f820ccf8tw_shtctw-shtc-21680b27ae0a07e9bdd60283dd08f1c6b668d295
Organization:id75b32bdf2e79bf70d0b55c6a8443962779e2ae18us_trade_cslofac-54379
Company:idf1595c42ab6d42fc6bfba5010bc2beb3d1dae964ext_us_ofac_press_releasesNK-UQCbQMoEzkyEsecQssTb6K
LegalEntity:id5f140ab5e02b9f010dec3d6b1dfafd3488d7e85eengus_sam_exclusionsusgsa-s4mrwvjk0
Company:idf1595c42ab6d42fc6bfba5010bc2beb3d1dae964engus_ofac_press_releasesofac-pr-7e75a07380f5d4113f9f0760e07a37ec070060ce
Organization:id028a1a0262f72d1e0ade912f0efcae3885d58813engus_ofac_sdnofac-54379
Organization:idNumberN-2019051209engus_ofac_sdnofac-54379
Organization:incorporationDate2019-06-28engus_ofac_sdnofac-54379
Organization:namePROYECTA INTERNA, S.A. DE C.V.engus_ofac_sdnofac-54379
LegalEntity:namePROYECTA INTERNA, S.A. DE C.V.tw_shtctw-shtc-21680b27ae0a07e9bdd60283dd08f1c6b668d295
Company:nameProyecta Interna, S.A. de C.V.engus_ofac_press_releasesofac-pr-7e75a07380f5d4113f9f0760e07a37ec070060ce
Organization:namePROYECTA INTERNA, S.A. DE C.V.us_trade_cslofac-54379
LegalEntity:namePROYECTA INTERNA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrwvjk0
Organization:programIdUS-NARCOengus_ofac_sdnofac-54379
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-54379
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0161engus_ofac_press_releasesofac-pr-7e75a07380f5d4113f9f0760e07a37ec070060ce
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54379engus_ofac_sdnofac-54379
LegalEntity:topicsexport.controltw_shtctw-shtc-21680b27ae0a07e9bdd60283dd08f1c6b668d295
Organization:topicssanctionengus_ofac_sdnofac-54379
Organization:topicssanctionus_trade_cslofac-54379
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjk0
LegalEntity:uniqueEntityIdGGCDBBZLA3X9engus_sam_exclusionsusgsa-s4mrwvjk0
  • 1 - 29 of 29
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: PROYECTA INTERNA, S.A. DE C.V. - OpenSanctions