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Canonical ID: NK-Vyip83jfynmy8McdHg5ELQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MEXICO CITY | eng | us_sam_exclusions | usgsa-s4mrx1wms | |||
Organization:address | Mexico City | eng | us_ofac_sdn | ofac-56367 | |||
Organization:addressEntity | addr-5790b4dc73cf3629a2eef06cd158f7c0646d1fed | us_ofac_sdn | ofac-56367 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-35d7b4a035a2d93010be5ee3819bf92b379a4218 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56367 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrx1wms | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wms | ||||
Organization:id | aee85c4d1a126e9b6fef368422c075036e9ab42b | us_trade_csl | ofac-56367 | ||||
Company:id | ac9c82ea2666bf9f1285a8b0427fb7348526481c | ext_us_ofac_press_releases | ofac-pr-35d7b4a035a2d93010be5ee3819bf92b379a4218 | ||||
Organization:id | 59257b83b4679581781d78ca3c949e8ead41f3e3 | us_ofac_sdn | ofac-56367 | ||||
LegalEntity:id | 650169399157467f82fa3d9d54df22f47fc7cb5b | us_sam_exclusions | usgsa-s4mrx1wms | ||||
Organization:idNumber | N-2019042918 | eng | us_ofac_sdn | ofac-56367 | |||
Organization:incorporationDate | 2019-06-04 | us_ofac_sdn | ofac-56367 | ||||
Organization:name | GRUPO ARES IMPERIAL S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-56367 | |||
LegalEntity:name | GRUPO ARES IMPERIAL S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrx1wms | |||
Organization:name | GRUPO ARES IMPERIAL S. DE R.L. DE C.V. | us_trade_csl | ofac-56367 | ||||
Company:name | Grupo Ares Imperial S. de R.L. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-35d7b4a035a2d93010be5ee3819bf92b379a4218 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56367 | |||
Organization:sector | Private security activities | eng | us_ofac_sdn | ofac-56367 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0320 | ext_us_ofac_press_releases | ofac-pr-35d7b4a035a2d93010be5ee3819bf92b379a4218 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56367 | us_ofac_sdn | ofac-56367 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wms | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56367 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56367 | ||||
LegalEntity:uniqueEntityId | PHLXTGQ8BBZ3 | eng | us_sam_exclusions | usgsa-s4mrx1wms | |||