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Canonical ID: NK-WEtCXLUgh7BxF3FAbLEEDr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-56782 | |||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrxd5hv | |||
Organization:addressEntity | addr-5660000550738179a032a844d05c7d4390771fc1 | us_ofac_sdn | ofac-56782 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrxd5hv | ||||
Organization:country | mx | us_ofac_sdn | ofac-56782 | ||||
LegalEntity:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd5hv | ||||
LegalEntity:id | 55bc6f0c8d6420b6661cfc643a479fa0e479e591 | us_sam_exclusions | usgsa-s4mrxd5hv | ||||
Company:id | 365288aa9615aa7a727a96a3698adeb43673eafd | ext_us_ofac_press_releases | ofac-pr-ba39e617d85f3dd8a5c42efdba55feab0be1f28d | ||||
Organization:id | 33bf933f0e6a466272ef710a6b6e2e1f5742c5f5 | us_ofac_sdn | ofac-56782 | ||||
Organization:id | 0014a7e8780d4dad12ae2d9638b10de5e1b6ff5c | us_trade_csl | ofac-56782 | ||||
Organization:idNumber | 18727 | eng | us_ofac_sdn | ofac-56782 | |||
Organization:incorporationDate | 2003-06-19 | us_ofac_sdn | ofac-56782 | ||||
Organization:name | ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-56782 | |||
Organization:name | ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V. | us_trade_csl | ofac-56782 | ||||
Company:name | Asesoria y Servicios Importadores, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-ba39e617d85f3dd8a5c42efdba55feab0be1f28d | |||
LegalEntity:name | ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrxd5hv | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56782 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-56782 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56782 | us_ofac_sdn | ofac-56782 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0400 | ext_us_ofac_press_releases | ofac-pr-ba39e617d85f3dd8a5c42efdba55feab0be1f28d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56782 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrxd5hv | ||||
Organization:topics | sanction | us_trade_csl | ofac-56782 | ||||
LegalEntity:uniqueEntityId | JD7BQ9MG7D35 | eng | us_sam_exclusions | usgsa-s4mrxd5hv | |||