Keep updated
Get in touch
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, Sinaloa | eng | us_ofac_sdn | ofac-54665 | |||
Organization:addressEntity | addr-d5b4990b2ab90c7ca14a8b4bcbbfd8093b6200da | us_ofac_sdn | ofac-54665 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54665 | ||||
Company:id | e11c5cabf0990d66086a9c5eb647c5c9f1c763c0 | ext_us_ofac_press_releases | ofac-pr-364fe41cf03be6c4e05312ca35380943236b8f9e | ||||
Organization:id | fc043326dfa954118f3a498fc58377657f5d83e0 | us_ofac_sdn | ofac-54665 | ||||
LegalEntity:id | 49128a5788f5eafb35ddfc9690c6fca349ff2ea0 | tw_shtc | tw-shtc-ac6f55097ebc802adf86c129f28f9b95dd6c40dd | ||||
Organization:id | 4e04ff521b82926aaeb0e89916741d2b142dc830 | us_trade_csl | ofac-54665 | ||||
Organization:idNumber | 85692 | eng | us_ofac_sdn | ofac-54665 | |||
Organization:incorporationDate | 2016-07-11 | us_ofac_sdn | ofac-54665 | ||||
Organization:name | PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54665 | |||
LegalEntity:name | PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V. | tw_shtc | tw-shtc-ac6f55097ebc802adf86c129f28f9b95dd6c40dd | ||||
Organization:name | PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V. | us_trade_csl | ofac-54665 | ||||
Company:name | Proveedora de Servicios de Salud Mental del Pacifico, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-364fe41cf03be6c4e05312ca35380943236b8f9e | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54665 | |||
Organization:sector | Other human health activities | eng | us_ofac_sdn | ofac-54665 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54665 | us_ofac_sdn | ofac-54665 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | ext_us_ofac_press_releases | ofac-pr-364fe41cf03be6c4e05312ca35380943236b8f9e | ||||
Organization:topics | sanction | us_trade_csl | ofac-54665 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ac6f55097ebc802adf86c129f28f9b95dd6c40dd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54665 | ||||