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Canonical ID: NK-WTvhycdHkghmL2EmRgzK6B · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Culiacan Sinaloa Mexico | tw_shtc | tw-shtc-ac6f55097ebc802adf86c129f28f9b95dd6c40dd | ||||
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-54665 | |||
Organization:addressEntity | addr-e575e4d71f0525f04c9d8482183a4c40e714bc5e | eng | us_ofac_sdn | ofac-54665 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54665 | |||
LegalEntity:id | 49128a5788f5eafb35ddfc9690c6fca349ff2ea0 | tw_shtc | tw-shtc-ac6f55097ebc802adf86c129f28f9b95dd6c40dd | ||||
Company:id | ba0edd9aff4af5bab385acef1ee4afbf7cfde5c7 | ext_us_ofac_press_releases | NK-WTvhycdHkghmL2EmRgzK6B | ||||
Organization:id | 4e04ff521b82926aaeb0e89916741d2b142dc830 | us_trade_csl | ofac-54665 | ||||
Organization:id | 847a4df8d6ed8f4ef69c15f3498957f7eaf474d4 | eng | us_ofac_sdn | ofac-54665 | |||
Organization:idNumber | 85692 | eng | us_ofac_sdn | ofac-54665 | |||
Organization:incorporationDate | 2016-07-11 | eng | us_ofac_sdn | ofac-54665 | |||
Company:name | Proveedora de Servicios de Salud Mental del Pacifico, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-WTvhycdHkghmL2EmRgzK6B | |||
Organization:name | PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54665 | |||
Organization:name | PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V. | us_trade_csl | ofac-54665 | ||||
LegalEntity:name | PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V. | tw_shtc | tw-shtc-ac6f55097ebc802adf86c129f28f9b95dd6c40dd | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54665 | |||
Organization:sector | Other human health activities | eng | us_ofac_sdn | ofac-54665 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | eng | ext_us_ofac_press_releases | NK-WTvhycdHkghmL2EmRgzK6B | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54665 | eng | us_ofac_sdn | ofac-54665 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ac6f55097ebc802adf86c129f28f9b95dd6c40dd | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54665 | |||
Organization:topics | sanction | us_trade_csl | ofac-54665 | ||||