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Canonical ID: NK-WSjhgkoCXwh4m3P8FJ6kM6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard Doctor Enrique Cabrera 2000, Culiacan | eng | us_ofac_sdn | ofac-40382 | |||
Company:address | Boulevard Doctor Enrique Cabrera Calle Benzkarl, Calle Ninguno / Calle Ninguno Sn Sector Proyecto Tres Rios, Culiacan Rosales, CULIACAN, SINALOA, Mexico | permid | permid-5083850019 | ||||
LegalEntity:address | BOULEVARD DOCTOR ENRIQUE CABRERA 2000, CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrpc2wx | |||
Organization:addressEntity | addr-8224b7230a312803e5f925450183524a2c9e5320 | eng | us_ofac_sdn | ofac-40382 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrpc2wx | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-40382 | |||
Company:country | mx | permid | permid-5083850019 | ||||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-WSjhgkoCXwh4m3P8FJ6kM6 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2wx | |||
LegalEntity:id | 85390e9a2ce61078d5dbbb556fa84b4e06c2f9dc | eng | us_sam_exclusions | usgsa-s4mrpc2wx | |||
Organization:id | bbcb948a35bc258551cf7a5ddd6a8416cd895e21 | us_trade_csl | ofac-40382 | ||||
Company:id | 3d09599fe8c1d112cedfeb4076a80e4f156b8c32 | ext_us_ofac_press_releases | NK-WSjhgkoCXwh4m3P8FJ6kM6 | ||||
Organization:id | ddff377bc516c7a6aeb583470be3e910fbde479c | eng | us_ofac_sdn | ofac-40382 | |||
Company:id | 9f3b5b176c0fa08525ebf7ceea0c9f04700a0519 | permid | permid-5083850019 | ||||
Organization:idNumber | 41204 | eng | us_ofac_sdn | ofac-40382 | |||
Organization:incorporationDate | 2006-09-21 | eng | us_ofac_sdn | ofac-40382 | |||
Company:jurisdiction | mx | permid | permid-5083850019 | ||||
LegalEntity:name | ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2wx | |||
Company:name | Aceros y Refacciones del Humaya SA de CV | permid | permid-5083850019 | ||||
Company:name | Aceros y Refacciones del Humaya, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-WSjhgkoCXwh4m3P8FJ6kM6 | |||
Company:name | Aceros y Refacciones del Humaya, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-WSjhgkoCXwh4m3P8FJ6kM6 | |||
Organization:name | ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-40382 | |||
Organization:name | ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | us_trade_csl | ofac-40382 | ||||
Company:permId | 5083850019 | permid | permid-5083850019 | ||||
Company:phone | +526677506320 | permid | permid-5083850019 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-40382 | |||
Company:sourceUrl | https://permid.org/1-5083850019 | permid | permid-5083850019 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1288 | eng | ext_us_ofac_press_releases | NK-WSjhgkoCXwh4m3P8FJ6kM6 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40382 | eng | us_ofac_sdn | ofac-40382 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1607 | eng | ext_us_ofac_press_releases | NK-WSjhgkoCXwh4m3P8FJ6kM6 | |||
Company:status | Active | permid | permid-5083850019 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40382 | |||
Organization:topics | sanction | us_trade_csl | ofac-40382 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2wx | |||
LegalEntity:uniqueEntityId | XUXLALEG59M9 | eng | us_sam_exclusions | usgsa-s4mrpc2wx | |||