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Canonical ID: NK-fpm2LaCyVCV8Ck4UBcm299 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Bahia de Banderas, Nayarit ~,~ MEXICO, ~ Bahía de Banderas, Nayarit ~ MEXICO, Corporate, Mexico | permid | permid-5086511396 | ||||
Organization:address | Bahia de Banderas | eng | us_ofac_sdn | ofac-42439 | |||
LegalEntity:address | BAHIA DE BANDERAS, NAYARIT | eng | us_sam_exclusions | usgsa-s4mrqm6m3 | |||
Organization:addressEntity | addr-2c205697b64378cb90097fa6a81e874274a5f761 | us_ofac_sdn | ofac-42439 | ||||
Company:country | mx | permid | permid-5086511396 | ||||
Organization:country | mx | us_ofac_sdn | ofac-42439 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrqm6m3 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm6m3 | ||||
LegalEntity:id | 672d963af13143eb7b7a5f85b4cbb81cdfb29f6b | us_sam_exclusions | usgsa-s4mrqm6m3 | ||||
Company:id | 467f34fe725c01fa3c3305d0e3efd0d11a083e0d | permid | permid-5086511396 | ||||
Organization:id | a70ffe14022f9b98d1e788c80a3c3e358fbebccc | us_trade_csl | ofac-42439 | ||||
Organization:id | 8af35dcbc2e4a5b4b92d657c9568db8ad1f69940 | us_ofac_sdn | ofac-42439 | ||||
Organization:idNumber | 1596 | eng | us_ofac_sdn | ofac-42439 | |||
Organization:incorporationDate | 2012-03-03 | us_ofac_sdn | ofac-42439 | ||||
Company:jurisdiction | mx | permid | permid-5086511396 | ||||
LegalEntity:name | AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm6m3 | |||
Organization:name | AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-42439 | |||
Company:name | Aka Integral Services S de RL de CV | permid | permid-5086511396 | ||||
Organization:name | AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. | us_trade_csl | ofac-42439 | ||||
Company:permId | 5086511396 | permid | permid-5086511396 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-42439 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-42439 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42439 | us_ofac_sdn | ofac-42439 | ||||
Company:sourceUrl | https://permid.org/1-5086511396 | permid | permid-5086511396 | ||||
Company:status | Active | permid | permid-5086511396 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm6m3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42439 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42439 | ||||
LegalEntity:uniqueEntityId | GFXZJ4XNLTJ2 | eng | us_sam_exclusions | usgsa-s4mrqm6m3 | |||