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Canonical ID: NK-bYtYAQvtabs5VP3Wb9xRjC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VERACRUZ, VERACRUZ | eng | us_sam_exclusions | usgsa-s4mrtl9d1 | |||
Organization:address | Veracruz | eng | us_ofac_sdn | ofac-49795 | |||
Organization:addressEntity | addr-ffcba76b5b4c7aa3cb87b5aa8cb5e1094f4d98a9 | us_ofac_sdn | ofac-49795 | ||||
Organization:country | mx | ext_us_ofac_press_releases | ofac-pr-95ca1690f5a5d67fc17c2d35dbb261e1bf8173e1 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtl9d1 | ||||
Organization:country | mx | us_ofac_sdn | ofac-49795 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl9d1 | ||||
Organization:id | d5e7a08f03c44e5a604d9139121231f6a90996bc | ext_us_ofac_press_releases | ofac-pr-95ca1690f5a5d67fc17c2d35dbb261e1bf8173e1 | ||||
Organization:id | 872348cc7aaf5c73013cc1f164de42258fdc72ab | us_trade_csl | ofac-49795 | ||||
Organization:id | 4ce9b86a5da446e494d51f058183ab376c53ae67 | us_ofac_sdn | ofac-49795 | ||||
LegalEntity:id | 1488875be26e109945ff65559f8c80f87d06d07b | us_sam_exclusions | usgsa-s4mrtl9d1 | ||||
Organization:idNumber | N-2022028425 | eng | us_ofac_sdn | ofac-49795 | |||
Organization:incorporationDate | 2022-04-21 | us_ofac_sdn | ofac-49795 | ||||
LegalEntity:name | MAQUINAS EDJA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl9d1 | |||
Organization:name | MAQUINAS EDJA, S.A. DE C.V. | us_trade_csl | ofac-49795 | ||||
Organization:name | Maquinas EDJA, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-95ca1690f5a5d67fc17c2d35dbb261e1bf8173e1 | |||
Organization:name | MAQUINAS EDJA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49795 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49795 | |||
Organization:sector | Construction of other civil engineering projects | eng | us_ofac_sdn | ofac-49795 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2568 | ext_us_ofac_press_releases | ofac-pr-95ca1690f5a5d67fc17c2d35dbb261e1bf8173e1 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49795 | us_ofac_sdn | ofac-49795 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl9d1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49795 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49795 | ||||
LegalEntity:uniqueEntityId | LFTCKT6PCJF5 | eng | us_sam_exclusions | usgsa-s4mrtl9d1 | |||