Statements: JM PROVIDERS OFFICE, S.A. DE C.V.

Canonical ID: NK-WFbY2z9xd3DE3YeH3v9Yfe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlvd. Francisco Medina Ascencio S/N Int. 36, Col. Zona Hotelera Norte, C.P. 48333 Puerto Vallartaengus_ofac_sdnofac-39482
Company:addressBlvd. Francisco Medina Ascencio S/N, Int. N 36, PUERTO VALLARTA, JALISCO, 48333, Mexicopermidpermid-5083864495
Organization:addressBahia de Banderasengus_ofac_sdnofac-39482
LegalEntity:addressBLVD. FRANCISCO MEDINA ASCENCIO S/N INT. 36, COL. ZONA HOTELERA NORTE, C.P. 48333 PUERTO VALLARTA, JALISCOengus_sam_exclusionsusgsa-s4mrpc2vw
Organization:addressEntityaddr-846ffbf458091459760c7d7f07cfc4a3b8cdc95cus_ofac_sdnofac-39482
Organization:addressEntityaddr-603084d2806dd754e9a8dba24097dd19811d3a69us_ofac_sdnofac-39482
Company:countrymxpermidpermid-5083864495
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrpc2vw
Organization:countrymxus_ofac_sdnofac-39482
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2vw
Organization:id473d1f499f170e95d2359849c3816556fdebd00aus_ofac_sdnofac-39482
Organization:id0c726c137f649a11f20aefe6d6a9d3a79d48b119us_trade_cslofac-39482
LegalEntity:idb0dee79588238c6b8bf7148844194105b13ad735us_sam_exclusionsusgsa-s4mrpc2vw
Company:idd91eea22625efd9f1b40de3f9cb29e0ca0bee378permidpermid-5083864495
Organization:idNumber2107engus_ofac_sdnofac-39482
Company:jurisdictionmxpermidpermid-5083864495
Company:nameJM Providers Office SA de CVpermidpermid-5083864495
Organization:nameJM PROVIDERS OFFICE, S.A. DE C.V.engus_ofac_sdnofac-39482
LegalEntity:nameJM PROVIDERS OFFICE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrpc2vw
Organization:nameJM PROVIDERS OFFICE, S.A. DE C.V.us_trade_cslofac-39482
Company:permId5083864495permidpermid-5083864495
Company:phone+523221761040permidpermid-5083864495
Organization:programIdUS-NARCOengus_ofac_sdnofac-39482
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39482us_ofac_sdnofac-39482
Company:sourceUrl https://permid.org/1-5083864495permidpermid-5083864495
Company:statusActivepermidpermid-5083864495
Organization:taxNumberJPO151113I59engus_ofac_sdnofac-39482
Organization:topicssanctionus_ofac_sdnofac-39482
Organization:topicssanctionus_trade_cslofac-39482
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2vw
LegalEntity:uniqueEntityIdXSAEGNNWMM11engus_sam_exclusionsusgsa-s4mrpc2vw
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