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Canonical ID: NK-Vyip83jfynmy8McdHg5ELQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mexico City | eng | us_ofac_sdn | ofac-56367 | |||
Organization:addressEntity | addr-5790b4dc73cf3629a2eef06cd158f7c0646d1fed | us_ofac_sdn | ofac-56367 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56367 | ||||
Organization:id | 59257b83b4679581781d78ca3c949e8ead41f3e3 | us_ofac_sdn | ofac-56367 | ||||
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 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56367 | |||
Organization:sector | Private security activities | eng | us_ofac_sdn | ofac-56367 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56367 | us_ofac_sdn | ofac-56367 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56367 | ||||