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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 | eng | us_sam_exclusions | usgsa-s4mrqm6m6 | |||
Organization:addressEntity | addr-06f46cc8dbe7b860e4a9a75010fbe360ed39944a | us_ofac_sdn | ofac-42442 | ||||
Company:country | mx | permid | permid-5086511381 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrqm6m6 | ||||
Organization:country | mx | us_ofac_sdn | ofac-42442 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm6m6 | ||||
Organization:id | 8b8f797b155d042754d0db6d85bae752c3b4df91 | us_trade_csl | ofac-42442 | ||||
LegalEntity:id | f35fe1a6a0911b4cc40001c19cd8ec5dfa2c0d30 | us_sam_exclusions | usgsa-s4mrqm6m6 | ||||
Company:id | 3fdad0f039eed966db8e31c1d5f096073e53e152 | permid | permid-5086511381 | ||||
Organization:id | e5764490ca5c75ffb2728176a199d59c70a6bb11 | us_ofac_sdn | ofac-42442 | ||||
Organization:idNumber | N-2019051660 | eng | us_ofac_sdn | ofac-42442 | |||
Organization:incorporationDate | 2019-06-19 | us_ofac_sdn | ofac-42442 | ||||
Company:jurisdiction | mx | permid | permid-5086511381 | ||||
Organization:name | TRADOS COMERCIO, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-42442 | |||
Organization:name | TRADOS COMERCIO, S. DE R.L. DE C.V. | us_trade_csl | ofac-42442 | ||||
Company:name | Trados Comercio S de RL de CV | permid | permid-5086511381 | ||||
LegalEntity:name | TRADOS COMERCIO, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm6m6 | |||
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 | |||
Company:sourceUrl | https://permid.org/1-5086511381 | permid | permid-5086511381 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42442 | us_ofac_sdn | ofac-42442 | ||||
Company:status | Active | permid | permid-5086511381 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42442 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42442 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm6m6 | ||||
LegalEntity:uniqueEntityId | GFZYXNMYDDL3 | eng | us_sam_exclusions | usgsa-s4mrqm6m6 | |||