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Canonical ID: NK-ew5h9fvhnn6UuKbpCz3y5E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Naucalpan de Juarez Estado de Mexico Mexico | tw_shtc | tw-shtc-ee8cc55236a64068881e11eb671023989dabd8e8 | ||||
LegalEntity:address | NAUCALPAN DE JUAREZ, ESTADO DE MEXICO | eng | us_sam_exclusions | usgsa-s4mrw1zf0 | |||
Organization:address | Naucalpan de Juarez | eng | us_ofac_sdn | ofac-51106 | |||
Organization:addressEntity | addr-52a657d3bdb975818ebee3865928e94fceb5a339 | us_ofac_sdn | ofac-51106 | ||||
Organization:country | mx | us_ofac_sdn | ofac-51106 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrw1zf0 | ||||
LegalEntity:createdAt | 2025-04-01 | us_sam_exclusions | usgsa-s4mrw1zf0 | ||||
Organization:id | c373f49b70ce4a32644a1a43749bfb48da4b9653 | us_ofac_sdn | ofac-51106 | ||||
Organization:id | 30e2ab2d15ec5e776f43362954bd8819388d8809 | us_trade_csl | ofac-51106 | ||||
LegalEntity:id | e54cac82a3162508e87fcad60e599d2d2e09d29d | us_sam_exclusions | usgsa-s4mrw1zf0 | ||||
LegalEntity:id | dcf440f6360226dcd9011fd6a96fdd9520b17161 | tw_shtc | tw-shtc-ee8cc55236a64068881e11eb671023989dabd8e8 | ||||
Company:id | dca424799ea68b12d0941edb11d61069600ba23c | ext_us_ofac_press_releases | ofac-pr-2825d55fb432e694a39d769faee33903dc4a01de | ||||
Organization:idNumber | N-2019048659 | eng | us_ofac_sdn | ofac-51106 | |||
Organization:incorporationDate | 2019-05-21 | us_ofac_sdn | ofac-51106 | ||||
Company:name | Grupo Zipfel de Mexico S.A. | eng | ext_us_ofac_press_releases | ofac-pr-2825d55fb432e694a39d769faee33903dc4a01de | |||
LegalEntity:name | GRUPO ZIPFEL DE MEXICO S.A. DE C.V. | tw_shtc | tw-shtc-ee8cc55236a64068881e11eb671023989dabd8e8 | ||||
Organization:name | GRUPO ZIPFEL DE MEXICO S.A. DE C.V. | eng | us_ofac_sdn | ofac-51106 | |||
LegalEntity:name | GRUPO ZIPFEL DE MEXICO S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrw1zf0 | |||
Organization:name | GRUPO ZIPFEL DE MEXICO S.A. DE C.V. | us_trade_csl | ofac-51106 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-51106 | |||
Organization:sector | Wholesale and retail trade | eng | us_ofac_sdn | ofac-51106 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51106 | us_ofac_sdn | ofac-51106 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0064 | ext_us_ofac_press_releases | ofac-pr-2825d55fb432e694a39d769faee33903dc4a01de | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw1zf0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ee8cc55236a64068881e11eb671023989dabd8e8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51106 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51106 | ||||
LegalEntity:uniqueEntityId | EHKWN8P6PYK3 | eng | us_sam_exclusions | usgsa-s4mrw1zf0 | |||