Statements: Grupo Unter Empresarial S.A. de C.V.

Canonical ID: NK-dnZTERUXx3yFahmRhMUzXD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCUAUTITLAN IZCALLI, ESTADO DE MEXICO, MEXengus_sam_exclusionsusgsa-s4mrw1zf1
Organization:addressCuautitlan Izcalliengus_ofac_sdnofac-51107
LegalEntity:addressCuautitlan Izcalli Estado de Mexico Mexicotw_shtctw-shtc-c8a444cb627aaf9b2b125f7c5ae3b1ce8cc6f737
Organization:addressEntityaddr-700107af4fc8284d34fcce78387b8f6cb353b146engus_ofac_sdnofac-51107
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrw1zf1
Organization:countrymxengus_ofac_sdnofac-51107
LegalEntity:createdAt2025-04-01engus_sam_exclusionsusgsa-s4mrw1zf1
Organization:ide38a733cf403d823b45bac341c03704890418645engus_ofac_sdnofac-51107
LegalEntity:id4279c948210f7c20b340e252d843a72ffcc49494tw_shtctw-shtc-c8a444cb627aaf9b2b125f7c5ae3b1ce8cc6f737
Organization:id01a4458da12bfb3edbf1495842432e38d1ab6905us_trade_cslofac-51107
Company:id2dc1f17f8029ef1d80bf89bb50a1c292ffd4d54cext_us_ofac_press_releasesNK-dnZTERUXx3yFahmRhMUzXD
LegalEntity:ida9a7b6eec89f27174f3c09b10f98951867aced0cengus_sam_exclusionsusgsa-s4mrw1zf1
Organization:idNumber24550engus_ofac_sdnofac-51107
Organization:incorporationDate2015-07-03engus_ofac_sdnofac-51107
LegalEntity:nameGRUPO UNTER EMPRESARIAL S.A. DE C.V.tw_shtctw-shtc-c8a444cb627aaf9b2b125f7c5ae3b1ce8cc6f737
Company:nameGrupo Unter Empresarial S.A. de C.V.engext_us_ofac_press_releasesNK-dnZTERUXx3yFahmRhMUzXD
Organization:nameGRUPO UNTER EMPRESARIAL S.A. DE C.V.engus_ofac_sdnofac-51107
LegalEntity:nameGRUPO UNTER EMPRESARIAL S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrw1zf1
Organization:nameGRUPO UNTER EMPRESARIAL S.A. DE C.V.us_trade_cslofac-51107
Organization:programIdUS-NARCOengus_ofac_sdnofac-51107
Organization:sectorAdvertisingengus_ofac_sdnofac-51107
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0064engext_us_ofac_press_releasesNK-dnZTERUXx3yFahmRhMUzXD
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51107engus_ofac_sdnofac-51107
Organization:topicssanctionengus_ofac_sdnofac-51107
Organization:topicssanctionus_trade_cslofac-51107
LegalEntity:topicsexport.controltw_shtctw-shtc-c8a444cb627aaf9b2b125f7c5ae3b1ce8cc6f737
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw1zf1
LegalEntity:uniqueEntityIdEHN4NH8GK6V1engus_sam_exclusionsusgsa-s4mrw1zf1
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