Canonical ID: NK-bm8QmfP3FMRpCpMBq7q8AE
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | MEXICO CITY, MEX | eng | us_sam_exclusions | usgsa-s4mr3rg2d | |||
Organization:address | Mexico City | eng | us_ofac_sdn | ofac-12278 | |||
Organization:addressEntity | addr-dc8f789039c13b5c58303634c09eeb1a9826cc79 | eng | us_ofac_sdn | ofac-12278 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rg2d | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-12278 | |||
LegalEntity:createdAt | 2011-09-15 | eng | us_sam_exclusions | usgsa-s4mr3rg2d | |||
LegalEntity:createdAt | 2010-10-14 | eng | us_sam_exclusions | usgsa-s4mr3rg2d | |||
Organization:id | c9500825ca1a5248b3e6341fa78f9fdb892a500b | eng | us_ofac_sdn | ofac-12278 | |||
Company:id | c385088f95ee7ec6e88a243df94b9649037584c0 | opencorporates | oc-companies-mx-1689878 | ||||
Organization:id | 1fa17b72451271ff907bb0c1e250077dc4985c8d | us_trade_csl | ofac-12278 | ||||
LegalEntity:id | 288f8eab908025d7f0cc95c16986babcfabfca89 | eng | us_sam_exclusions | usgsa-s4mr3rg2d | |||
LegalEntity:id | c3c936de00e342c253d5beb8a8a1f27f38a4d40a | eng | us_sam_exclusions | usgsa-s4mr3rg2d | |||
Organization:idNumber | 345497 | eng | us_ofac_sdn | ofac-12278 | |||
Organization:name | TATES DESARROLLO, S.A. DE C.V. | us_trade_csl | ofac-12278 | ||||
LegalEntity:name | TATES DESARROLLO, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3rg2d | |||
Organization:name | TATES DESARROLLO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-12278 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/mx/1689878 | opencorporates | oc-companies-mx-1689878 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12278 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12278 | eng | us_ofac_sdn | ofac-12278 | |||
Organization:topics | sanction | us_trade_csl | ofac-12278 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rg2d | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12278 | |||
LegalEntity:uniqueEntityId | YCSDGVL68985 | eng | us_sam_exclusions | usgsa-s4mr3rg2d |