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Canonical ID: NK-Ue6Za4bPKHYuuaVBUPKfhx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bahia de Banderas | eng | us_ofac_sdn | ofac-42442 | |||
Company:address | Bahia de Banderas, Nayarit ~,~ MEXICO, ~ Bahía de Banderas, Nayarit ~ MEXICO, Corporate, Mexico | permid | permid-5086511381 | ||||
LegalEntity:address | BAHIA DE BANDERAS, NAYARIT, MEX | eng | us_sam_exclusions | usgsa-s4mrqm6m6 | |||
Organization:addressEntity | addr-06f46cc8dbe7b860e4a9a75010fbe360ed39944a | eng | us_ofac_sdn | ofac-42442 | |||
Company:country | mx | permid | permid-5086511381 | ||||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-Ue6Za4bPKHYuuaVBUPKfhx | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm6m6 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-42442 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm6m6 | |||
LegalEntity:id | b4c184f7ab66ba2544ea3acd687fee8c6403e6fe | eng | us_sam_exclusions | usgsa-s4mrqm6m6 | |||
Organization:id | 8b8f797b155d042754d0db6d85bae752c3b4df91 | us_trade_csl | ofac-42442 | ||||
Company:id | 7e80be7a4d2f1e2ecba8a2f9614e5b7d0685abf4 | ext_us_ofac_press_releases | NK-Ue6Za4bPKHYuuaVBUPKfhx | ||||
Organization:id | 85cb8a6a8a40db524f333dc9482b590e67d44424 | eng | us_ofac_sdn | ofac-42442 | |||
Company:id | 3fdad0f039eed966db8e31c1d5f096073e53e152 | permid | permid-5086511381 | ||||
Organization:idNumber | N-2019051660 | eng | us_ofac_sdn | ofac-42442 | |||
Organization:incorporationDate | 2019-06-19 | eng | us_ofac_sdn | ofac-42442 | |||
Company:jurisdiction | mx | permid | permid-5086511381 | ||||
LegalEntity:name | TRADOS COMERCIO, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm6m6 | |||
Organization:name | TRADOS COMERCIO, S. DE R.L. DE C.V. | us_trade_csl | ofac-42442 | ||||
Organization:name | TRADOS COMERCIO, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-42442 | |||
Company:name | Trados Comercio, S. de R.L. de C.V. | eng | ext_us_ofac_press_releases | NK-Ue6Za4bPKHYuuaVBUPKfhx | |||
Company:name | Trados Comercio S de RL de CV | permid | permid-5086511381 | ||||
Company:permId | 5086511381 | permid | permid-5086511381 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-42442 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-42442 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42442 | eng | us_ofac_sdn | ofac-42442 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1443 | eng | ext_us_ofac_press_releases | NK-Ue6Za4bPKHYuuaVBUPKfhx | |||
Company:sourceUrl | https://permid.org/1-5086511381 | permid | permid-5086511381 | ||||
Company:status | Active | permid | permid-5086511381 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42442 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm6m6 | |||
Organization:topics | sanction | us_trade_csl | ofac-42442 | ||||
LegalEntity:uniqueEntityId | GFZYXNMYDDL3 | eng | us_sam_exclusions | usgsa-s4mrqm6m6 | |||