Keep updated
Get in touch
Canonical ID: NK-XtSdxq2U9hJiozBhrDstA6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrpc2vy | |||
Company:address | PUERTO VALLARTA, JALISCO, Mexico | permid | permid-5083864500 | ||||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-39488 | |||
Organization:addressEntity | addr-e1dedbf933b7ab0e3066e0e83dea9e53e55985b0 | eng | us_ofac_sdn | ofac-39488 | |||
Company:country | mx | permid | permid-5083864500 | ||||
Organization:country | mx | eng | us_ofac_sdn | ofac-39488 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrpc2vy | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2vy | |||
Company:id | 9394473864fad6f5baba8ca56dd0a47ef554aa7b | permid | permid-5083864500 | ||||
LegalEntity:id | d993286c6a7e2dbff9c3aa0389424ab8cc3322d4 | eng | us_sam_exclusions | usgsa-s4mrpc2vy | |||
Organization:id | b9c613128ef3c100d7b02dd0c79f01167f20e588 | us_trade_csl | ofac-39488 | ||||
Organization:id | 86ceae7033e55155f926e6f97ab3de80ad440b28 | eng | us_ofac_sdn | 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. | us_trade_csl | ofac-39488 | ||||
LegalEntity:name | TS BUSINESS CORPORATIVO, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2vy | |||
Company:name | TS Business Corporativo SA de CV | permid | permid-5083864500 | ||||
Organization:name | TS BUSINESS CORPORATIVO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39488 | |||
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 | eng | us_ofac_sdn | ofac-39488 | |||
Company:sourceUrl | https://permid.org/1-5083864500 | permid | permid-5083864500 | ||||
Company:status | Active | permid | permid-5083864500 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39488 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39488 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2vy | |||
LegalEntity:uniqueEntityId | XSG2GE3UJQT1 | eng | us_sam_exclusions | usgsa-s4mrpc2vy | |||