Statements: SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.

Canonical ID: NK-dM5LJ2E5aQcHFogRVaxoVU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMexialtzingo 1964, Col. Americana, 44150 Guadalajaraengus_ofac_sdnofac-15846
LegalEntity:addressMEXIALTZINGO 1964, COL. AMERICANA, 44150 GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr4c5xy
LegalEntity:addressMEXIALTZINGO 1964, COL. AMERICANA, 44150 GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs4zt
Organization:addressEntityaddr-c6e798ba190c06e6c18c54ce1b2ca153165524eeengus_ofac_sdnofac-15846
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs4zt
Organization:countrymxengus_ofac_sdnofac-15846
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr4c5xy
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4zt
LegalEntity:createdAt2013-11-27engus_sam_exclusionsusgsa-s4mr4c5xy
LegalEntity:id6a4d8c281a79a7178d314029a067c2397e451f4fengus_sam_exclusionsusgsa-s4mrvs4zt
Organization:id782730c20ac5cb173b6211afc2e74fd57328a9d8engus_ofac_sdnofac-15846
Company:id4765f4f9bc83b32e639cb99176c05f2f19d5576aopencorporatesoc-companies-mx-1567376
Organization:idde9536ca2e7dae8d58ccb8fc1d6999e5ec304858us_trade_cslofac-15846
LegalEntity:id1852710dd9d0aaa8a62c6598f7d38ee0fd3a3403engus_sam_exclusionsusgsa-s4mr4c5xy
LegalEntity:nameSISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4c5xy
Organization:nameSISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.us_trade_cslofac-15846
LegalEntity:nameSISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4zt
Organization:nameSISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.engus_ofac_sdnofac-15846
Company:opencorporatesUrl https://opencorporates.com/companies/mx/1567376opencorporatesoc-companies-mx-1567376
Organization:programIdUS-NARCOengus_ofac_sdnofac-15846
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15846engus_ofac_sdnofac-15846
Organization:taxNumberSES-010905-VE6engus_ofac_sdnofac-15846
Organization:topicssanctionengus_ofac_sdnofac-15846
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4c5xy
Organization:topicssanctionus_trade_cslofac-15846
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4zt
LegalEntity:uniqueEntityIdX9GDB9YBRKE8engus_sam_exclusionsusgsa-s4mrvs4zt
LegalEntity:uniqueEntityIdEJZGWRGVHD89engus_sam_exclusionsusgsa-s4mr4c5xy
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