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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 | eng | us_ofac_sdn | ofac-39477 | |||
Organization:address | Bucerias | eng | us_ofac_sdn | ofac-39477 | |||
Organization:address | Calle Isla Antigua 3017, Colonia Residencial de la Cruz, C.P. 44970 Guadalajara | eng | us_ofac_sdn | ofac-39477 | |||
LegalEntity:address | CALLE FRANCIA 394, COLONIA VERSALLES, PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrpc2vr | |||
Organization:address | Plaza Genovesa S/N L 39, 48305 Puerto Vallarta | eng | us_ofac_sdn | ofac-39477 | |||
Company:address | Mexico | permid | permid-5083864502 | ||||
Company:address | PUERTO VALLARTA, JALISCO, Mexico | permid | permid-5083864502 | ||||
Organization:addressEntity | addr-9764383a5504c1d039c48f01d27ae4a81df15248 | eng | us_ofac_sdn | ofac-39477 | |||
Organization:addressEntity | addr-1b934f8a823111c87989d1a956278de42dd2f4d3 | eng | us_ofac_sdn | ofac-39477 | |||
Organization:addressEntity | addr-858cb2a55ad0aadc4362cc74f5dece1115c6ca60 | eng | us_ofac_sdn | ofac-39477 | |||
Organization:addressEntity | addr-c83343f3cac506794bc1e6106f8849f0723d32e2 | eng | us_ofac_sdn | ofac-39477 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrpc2vr | |||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-bmYTsndBzY7PVUC9iL3QP9 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-39477 | |||
Company:country | mx | permid | permid-5083864502 | ||||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2vr | |||
Organization:id | 2e07173f2e0002474bd10458486ae2977ae67973 | us_trade_csl | ofac-39477 | ||||
Organization:id | bc4da437e0c3ebdae4e26370da9536c34a397ed9 | eng | us_ofac_sdn | ofac-39477 | |||
Company:id | 4cb64b835037fce8a857f31e745a2d5b61a1d516 | ext_us_ofac_press_releases | NK-bmYTsndBzY7PVUC9iL3QP9 | ||||
Company:id | 92b43356ba98bde0262935532a4f1aab3f41a4ee | permid | permid-5083864502 | ||||
LegalEntity:id | 10dc6d7eb2166d3f86622d1a50972a77805dd456 | eng | us_sam_exclusions | usgsa-s4mrpc2vr | |||
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, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-bmYTsndBzY7PVUC9iL3QP9 | |||
Company:name | Servicios Administrativos Fordtwoo SA de CV | permid | permid-5083864502 | ||||
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://permid.org/1-5083864502 | permid | permid-5083864502 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39477 | eng | us_ofac_sdn | ofac-39477 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1315 | eng | ext_us_ofac_press_releases | NK-bmYTsndBzY7PVUC9iL3QP9 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1443 | eng | ext_us_ofac_press_releases | NK-bmYTsndBzY7PVUC9iL3QP9 | |||
Company:status | Active | permid | permid-5083864502 | ||||
Organization:taxNumber | SAF130812CL4 | eng | us_ofac_sdn | ofac-39477 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39477 | |||
Organization:topics | sanction | us_trade_csl | ofac-39477 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2vr | |||
LegalEntity:uniqueEntityId | XRXGQHCYJ834 | eng | us_sam_exclusions | usgsa-s4mrpc2vr | |||