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Canonical ID: NK-bmYTsndBzY7PVUC9iL3QP9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Francia 394, Colonia Versalles, Puerto Vallarta, Jalisco | eng | us_ofac_sdn | ofac-39477 | |||
Organization:address | Calle Isla Antigua 3017, Colonia Residencial de la Cruz, C.P. 44970 Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-39477 | |||
Company:address | Mexico | permid | permid-5083864502 | ||||
Company:address | PUERTO VALLARTA, JALISCO, Mexico | permid | permid-5083864502 | ||||
LegalEntity:address | CALLE FRANCIA 394, COLONIA VERSALLES, PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrpc2vr | |||
Organization:address | Plaza Genovesa S/N L 39, 48305 Puerto Vallarta, Jalisco | eng | us_ofac_sdn | ofac-39477 | |||
Organization:address | Bucerias, Nayarit | eng | us_ofac_sdn | ofac-39477 | |||
Organization:addressEntity | addr-b28bc7f875ab161b0d1c9d368981498947ced759 | us_ofac_sdn | ofac-39477 | ||||
Organization:addressEntity | addr-351530f27bd0a544ce9652a459b320dc7bce52e1 | us_ofac_sdn | ofac-39477 | ||||
Organization:addressEntity | addr-475c422ea4e743437c426550f24d1e0e529675f9 | us_ofac_sdn | ofac-39477 | ||||
Organization:addressEntity | addr-ddab2803532c8b5ae014782794b70d9ecb67c3e8 | us_ofac_sdn | ofac-39477 | ||||
Company:country | mx | permid | permid-5083864502 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-45bf0ad5c64610ed33fedf1d36ce0fbf369035d7 | ||||
Organization:country | mx | us_ofac_sdn | ofac-39477 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrpc2vr | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2vr | ||||
Company:id | 92b43356ba98bde0262935532a4f1aab3f41a4ee | permid | permid-5083864502 | ||||
Organization:id | 2e07173f2e0002474bd10458486ae2977ae67973 | us_trade_csl | ofac-39477 | ||||
LegalEntity:id | 44277cd391a039755fbb3e3f6cb25fdc226c273f | us_sam_exclusions | usgsa-s4mrpc2vr | ||||
Organization:id | f73662b4a03f3c63448604d8e9129bd954d5fad2 | us_ofac_sdn | ofac-39477 | ||||
Company:id | d2ff32b931f603d5674d57cdeed9afbb087ac35d | ext_us_ofac_press_releases | ofac-pr-45bf0ad5c64610ed33fedf1d36ce0fbf369035d7 | ||||
Organization:idNumber | 1754 | eng | us_ofac_sdn | ofac-39477 | |||
Company:jurisdiction | mx | permid | permid-5083864502 | ||||
Organization:name | SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V. | us_trade_csl | ofac-39477 | ||||
Company:name | Servicios Administrativos Fordtwoo SA de CV | permid | permid-5083864502 | ||||
Company:name | Servicios Administrativos Fordtwoo, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-45bf0ad5c64610ed33fedf1d36ce0fbf369035d7 | |||
Organization:name | SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39477 | |||
LegalEntity:name | SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2vr | |||
Company:permId | 5083864502 | permid | permid-5083864502 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39477 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1443 | ext_us_ofac_press_releases | ofac-pr-45bf0ad5c64610ed33fedf1d36ce0fbf369035d7 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1315 | ext_us_ofac_press_releases | ofac-pr-45bf0ad5c64610ed33fedf1d36ce0fbf369035d7 | ||||
Company:sourceUrl | https://permid.org/1-5083864502 | permid | permid-5083864502 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39477 | us_ofac_sdn | ofac-39477 | ||||
Company:status | Active | permid | permid-5083864502 | ||||
Organization:taxNumber | SAF130812CL4 | eng | us_ofac_sdn | ofac-39477 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2vr | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39477 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39477 | ||||
LegalEntity:uniqueEntityId | XRXGQHCYJ834 | eng | us_sam_exclusions | usgsa-s4mrpc2vr | |||