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Canonical ID: NK-XtSdxq2U9hJiozBhrDstA6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | PUERTO VALLARTA, JALISCO, Mexico | permid | permid-5083864500 | ||||
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-39488 | |||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrpc2vy | |||
Organization:addressEntity | addr-9df4502d2074fd839b66ae6fe080cf5c889d642b | us_ofac_sdn | ofac-39488 | ||||
Organization:country | mx | us_ofac_sdn | ofac-39488 | ||||
Company:country | mx | permid | permid-5083864500 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrpc2vy | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-11b8aa01e16b6095a6e1c6c7a55dee565ee013ee | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2vy | ||||
LegalEntity:id | 7a8c2db2ad2451bedc537b63ce1d6e191448ba1a | us_sam_exclusions | usgsa-s4mrpc2vy | ||||
Organization:id | 2b35f86553f555a8093c63d83a6bc6a5db419a45 | us_ofac_sdn | ofac-39488 | ||||
Company:id | 9394473864fad6f5baba8ca56dd0a47ef554aa7b | permid | permid-5083864500 | ||||
Company:id | a527b1d12194ebbf6d6ecda1568724b42cb0ea2d | ext_us_ofac_press_releases | ofac-pr-11b8aa01e16b6095a6e1c6c7a55dee565ee013ee | ||||
Organization:id | b9c613128ef3c100d7b02dd0c79f01167f20e588 | us_trade_csl | ofac-39488 | ||||
Organization:idNumber | 86141 | eng | us_ofac_sdn | ofac-39488 | |||
Company:jurisdiction | mx | permid | permid-5083864500 | ||||
Organization:name | TS BUSINESS CORPORATIVO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39488 | |||
Company:name | TS Business Corporativo, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-11b8aa01e16b6095a6e1c6c7a55dee565ee013ee | |||
LegalEntity:name | TS BUSINESS CORPORATIVO, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2vy | |||
Organization:name | TS BUSINESS CORPORATIVO, S.A. DE C.V. | us_trade_csl | ofac-39488 | ||||
Company:name | TS Business Corporativo SA de CV | permid | permid-5083864500 | ||||
Company:permId | 5083864500 | permid | permid-5083864500 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39488 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39488 | us_ofac_sdn | ofac-39488 | ||||
Company:sourceUrl | https://permid.org/1-5083864500 | permid | permid-5083864500 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1315 | ext_us_ofac_press_releases | ofac-pr-11b8aa01e16b6095a6e1c6c7a55dee565ee013ee | ||||
Company:status | Active | permid | permid-5083864500 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39488 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39488 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2vy | ||||
LegalEntity:uniqueEntityId | XSG2GE3UJQT1 | eng | us_sam_exclusions | usgsa-s4mrpc2vy | |||