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Canonical ID: NK-dM5LJ2E5aQcHFogRVaxoVU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MEXIALTZINGO 1964, COL. AMERICANA, 44150 GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mr4c5xy | |||
LegalEntity:address | MEXIALTZINGO 1964, COL. AMERICANA, 44150 GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvs4zt | |||
Organization:address | Mexialtzingo 1964, Col. Americana, 44150 Guadalajara | eng | us_ofac_sdn | ofac-15846 | |||
Organization:addressEntity | addr-c6e798ba190c06e6c18c54ce1b2ca153165524ee | us_ofac_sdn | ofac-15846 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrvs4zt | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr4c5xy | ||||
Organization:country | mx | us_ofac_sdn | ofac-15846 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4zt | ||||
LegalEntity:createdAt | 2013-11-27 | us_sam_exclusions | usgsa-s4mr4c5xy | ||||
Organization:id | 3ba8736643fb5bc20af767ab3faffbed0c4bc060 | us_ofac_sdn | ofac-15846 | ||||
LegalEntity:id | 78897bdb54f8306fa09df1a76b01da1e28fc2fc6 | us_sam_exclusions | usgsa-s4mrvs4zt | ||||
LegalEntity:id | a96d8a24e263e243cf76e49af4d30513edb56aa5 | us_sam_exclusions | usgsa-s4mr4c5xy | ||||
Organization:id | de9536ca2e7dae8d58ccb8fc1d6999e5ec304858 | us_trade_csl | ofac-15846 | ||||
Company:id | 4765f4f9bc83b32e639cb99176c05f2f19d5576a | opencorporates | oc-companies-mx-1567376 | ||||
LegalEntity:name | SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4c5xy | |||
Organization:name | SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-15846 | |||
LegalEntity:name | SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs4zt | |||
Organization:name | SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V. | us_trade_csl | ofac-15846 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mx/1567376 | opencorporates | oc-companies-mx-1567376 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15846 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15846 | us_ofac_sdn | ofac-15846 | ||||
Organization:taxNumber | SES-010905-VE6 | eng | us_ofac_sdn | ofac-15846 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4c5xy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4zt | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15846 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15846 | ||||
LegalEntity:uniqueEntityId | X9GDB9YBRKE8 | eng | us_sam_exclusions | usgsa-s4mrvs4zt | |||
LegalEntity:uniqueEntityId | EJZGWRGVHD89 | eng | us_sam_exclusions | usgsa-s4mr4c5xy | |||