Keep updated
Get in touch
Canonical ID: NK-fpm2LaCyVCV8Ck4UBcm299 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bahia de Banderas | eng | us_ofac_sdn | ofac-42439 | |||
Organization:addressEntity | addr-2c205697b64378cb90097fa6a81e874274a5f761 | eng | us_ofac_sdn | ofac-42439 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-42439 | |||
Organization:id | 06888806aa16ea13e9a0c0227c458d13ec4fe468 | eng | us_ofac_sdn | ofac-42439 | |||
Organization:idNumber | 1596 | eng | us_ofac_sdn | ofac-42439 | |||
Organization:incorporationDate | 2012-03-03 | eng | us_ofac_sdn | ofac-42439 | |||
Organization:name | AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-42439 | |||
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 | eng | us_ofac_sdn | ofac-42439 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42439 | |||