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Canonical ID: NK-dnZTERUXx3yFahmRhMUzXD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cuautitlan Izcalli, Estado de Mexico | eng | us_ofac_sdn | ofac-51107 | |||
LegalEntity:address | Cuautitlan Izcalli Estado de Mexico Mexico | tw_shtc | tw-shtc-c8a444cb627aaf9b2b125f7c5ae3b1ce8cc6f737 | ||||
LegalEntity:address | CUAUTITLAN IZCALLI, ESTADO DE MEXICO | eng | us_sam_exclusions | usgsa-eefc70ee7f12e42996225afb65175c95df37b38d | |||
Organization:addressEntity | addr-2bb92cf55c4d6457a918d65f0f0ae9962ec9c6dc | us_ofac_sdn | ofac-51107 | ||||
Organization:country | mx | us_ofac_sdn | ofac-51107 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-eefc70ee7f12e42996225afb65175c95df37b38d | ||||
LegalEntity:createdAt | 2025-04-01 | us_sam_exclusions | usgsa-eefc70ee7f12e42996225afb65175c95df37b38d | ||||
LegalEntity:id | cecd39304fae1e97cc16bd2458f0f3c27b345998 | us_sam_exclusions | usgsa-eefc70ee7f12e42996225afb65175c95df37b38d | ||||
Organization:id | 4c3616d15715a065e510a90f417d80741315d091 | us_ofac_sdn | ofac-51107 | ||||
LegalEntity:id | 4279c948210f7c20b340e252d843a72ffcc49494 | tw_shtc | tw-shtc-c8a444cb627aaf9b2b125f7c5ae3b1ce8cc6f737 | ||||
Organization:id | 01a4458da12bfb3edbf1495842432e38d1ab6905 | us_trade_csl | ofac-51107 | ||||
Company:id | 76d50247b37b154d577a9d4e37c53c18666d4af5 | ext_us_ofac_press_releases | ofac-pr-3a0f8dfba7c17b7062397f2827a4e41486610e59 | ||||
Organization:idNumber | 24550 | eng | us_ofac_sdn | ofac-51107 | |||
Organization:incorporationDate | 2015-07-03 | us_ofac_sdn | ofac-51107 | ||||
Organization:name | GRUPO UNTER EMPRESARIAL S.A. DE C.V. | eng | us_ofac_sdn | ofac-51107 | |||
Organization:name | GRUPO UNTER EMPRESARIAL S.A. DE C.V. | us_trade_csl | ofac-51107 | ||||
Company:name | Grupo Unter Empresarial S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-3a0f8dfba7c17b7062397f2827a4e41486610e59 | |||
LegalEntity:name | GRUPO UNTER EMPRESARIAL S.A. DE C.V. | eng | us_sam_exclusions | usgsa-eefc70ee7f12e42996225afb65175c95df37b38d | |||
LegalEntity:name | GRUPO UNTER EMPRESARIAL S.A. DE C.V. | tw_shtc | tw-shtc-c8a444cb627aaf9b2b125f7c5ae3b1ce8cc6f737 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-51107 | |||
Organization:sector | Advertising | eng | us_ofac_sdn | ofac-51107 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0064 | ext_us_ofac_press_releases | ofac-pr-3a0f8dfba7c17b7062397f2827a4e41486610e59 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51107 | us_ofac_sdn | ofac-51107 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51107 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51107 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-eefc70ee7f12e42996225afb65175c95df37b38d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c8a444cb627aaf9b2b125f7c5ae3b1ce8cc6f737 | ||||
LegalEntity:uniqueEntityId | EHN4NH8GK6V1 | eng | us_sam_exclusions | usgsa-eefc70ee7f12e42996225afb65175c95df37b38d | |||