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Canonical ID: NK-UQCbQMoEzkyEsecQssTb6K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mazatlan Sinaloa Mexico | tw_shtc | tw-shtc-21680b27ae0a07e9bdd60283dd08f1c6b668d295 | ||||
LegalEntity:address | MAZATLAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrwvjk0 | |||
Organization:address | Mazatlan | eng | us_ofac_sdn | ofac-54379 | |||
Organization:addressEntity | addr-582cd86881aa539695212fef4164fddda878c2a7 | us_ofac_sdn | ofac-54379 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54379 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrwvjk0 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjk0 | ||||
Organization:id | 98654b5cc188a68cb8188760b4bf460c7689d5fd | us_ofac_sdn | ofac-54379 | ||||
Company:id | ea3d3784691aa321295968c84cf19e94c1b18fd0 | ext_us_ofac_press_releases | ofac-pr-7e75a07380f5d4113f9f0760e07a37ec070060ce | ||||
Organization:id | 75b32bdf2e79bf70d0b55c6a8443962779e2ae18 | us_trade_csl | ofac-54379 | ||||
LegalEntity:id | 87abff8fe8944b37311f25d1d2ff05a042de16b4 | us_sam_exclusions | usgsa-s4mrwvjk0 | ||||
LegalEntity:id | 58aa3005d8fd5056c61142ecbe4142b1f820ccf8 | tw_shtc | tw-shtc-21680b27ae0a07e9bdd60283dd08f1c6b668d295 | ||||
Organization:idNumber | N-2019051209 | eng | us_ofac_sdn | ofac-54379 | |||
Organization:incorporationDate | 2019-06-28 | us_ofac_sdn | ofac-54379 | ||||
LegalEntity:name | PROYECTA INTERNA, S.A. DE C.V. | tw_shtc | tw-shtc-21680b27ae0a07e9bdd60283dd08f1c6b668d295 | ||||
Organization:name | PROYECTA INTERNA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54379 | |||
Organization:name | PROYECTA INTERNA, S.A. DE C.V. | us_trade_csl | ofac-54379 | ||||
Company:name | Proyecta Interna, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-7e75a07380f5d4113f9f0760e07a37ec070060ce | |||
LegalEntity:name | PROYECTA INTERNA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrwvjk0 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54379 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-54379 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0161 | ext_us_ofac_press_releases | ofac-pr-7e75a07380f5d4113f9f0760e07a37ec070060ce | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54379 | us_ofac_sdn | ofac-54379 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54379 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-21680b27ae0a07e9bdd60283dd08f1c6b668d295 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54379 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjk0 | ||||
LegalEntity:uniqueEntityId | GGCDBBZLA3X9 | eng | us_sam_exclusions | usgsa-s4mrwvjk0 | |||