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Canonical ID: NK-WFbY2z9xd3DE3YeH3v9Yfe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bahia de Banderas | eng | us_ofac_sdn | ofac-39482 | |||
Company:address | Blvd. Francisco Medina Ascencio S/N, Int. N 36, PUERTO VALLARTA, JALISCO, 48333, Mexico | permid | permid-5083864495 | ||||
Organization:address | Blvd. Francisco Medina Ascencio S/N Int. 36, Col. Zona Hotelera Norte, C.P. 48333 Puerto Vallarta | eng | us_ofac_sdn | ofac-39482 | |||
LegalEntity:address | BLVD. FRANCISCO MEDINA ASCENCIO S/N INT. 36, COL. ZONA HOTELERA NORTE, C.P. 48333 PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrpc2vw | |||
Organization:addressEntity | addr-846ffbf458091459760c7d7f07cfc4a3b8cdc95c | eng | us_ofac_sdn | ofac-39482 | |||
Organization:addressEntity | addr-603084d2806dd754e9a8dba24097dd19811d3a69 | eng | us_ofac_sdn | ofac-39482 | |||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-WFbY2z9xd3DE3YeH3v9Yfe | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-39482 | |||
Company:country | mx | permid | permid-5083864495 | ||||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrpc2vw | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2vw | |||
Organization:id | 0c726c137f649a11f20aefe6d6a9d3a79d48b119 | us_trade_csl | ofac-39482 | ||||
Company:id | 4032febff8adfc1e224ef3c593366c3fff9bc9ad | ext_us_ofac_press_releases | NK-WFbY2z9xd3DE3YeH3v9Yfe | ||||
LegalEntity:id | b6ab5036f0ea9b4770623693c9e073de5c31096f | eng | us_sam_exclusions | usgsa-s4mrpc2vw | |||
Company:id | d91eea22625efd9f1b40de3f9cb29e0ca0bee378 | permid | permid-5083864495 | ||||
Organization:id | e07fe6820610ba7c05869da3fe3fddb11c8e45af | eng | us_ofac_sdn | ofac-39482 | |||
Organization:idNumber | 2107 | eng | us_ofac_sdn | ofac-39482 | |||
Company:jurisdiction | mx | permid | permid-5083864495 | ||||
Company:name | JM Providers Office SA de CV | permid | permid-5083864495 | ||||
Organization:name | JM PROVIDERS OFFICE, S.A. DE C.V. | us_trade_csl | ofac-39482 | ||||
Company:name | JM Providers Office, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-WFbY2z9xd3DE3YeH3v9Yfe | |||
Organization:name | JM PROVIDERS OFFICE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39482 | |||
LegalEntity:name | JM PROVIDERS OFFICE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2vw | |||
Company:permId | 5083864495 | permid | permid-5083864495 | ||||
Company:phone | +523221761040 | permid | permid-5083864495 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39482 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1315 | eng | ext_us_ofac_press_releases | NK-WFbY2z9xd3DE3YeH3v9Yfe | |||
Company:sourceUrl | https://permid.org/1-5083864495 | permid | permid-5083864495 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39482 | eng | us_ofac_sdn | ofac-39482 | |||
Company:status | Active | permid | permid-5083864495 | ||||
Organization:taxNumber | JPO151113I59 | eng | us_ofac_sdn | ofac-39482 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2vw | |||
Organization:topics | sanction | us_trade_csl | ofac-39482 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39482 | |||
LegalEntity:uniqueEntityId | XSAEGNNWMM11 | eng | us_sam_exclusions | usgsa-s4mrpc2vw | |||