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Canonical ID: NK-fvXnqmUxDGFXdHzPNHGH3P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrqm7sl | |||
Company:address | Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico | permid | permid-5086511394 | ||||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-41658 | |||
Organization:addressEntity | addr-ba0c7074616bb6c1e7a3ec4746e53be3f9a1ebd1 | eng | us_ofac_sdn | ofac-41658 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41658 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm7sl | |||
Company:country | mx | permid | permid-5086511394 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7sl | |||
Company:id | b8509968f1a94ceadb6950ca0fbea501233ff706 | permid | permid-5086511394 | ||||
Organization:id | cde0a59da1b8b26bc42ad0dc7275e53c302045d7 | eng | us_ofac_sdn | ofac-41658 | |||
Organization:id | e59f4d97155fc82c5f59b6c3cf61eabc3c96cfbf | us_trade_csl | ofac-41658 | ||||
LegalEntity:id | 26151e15c185f1091314e748563d1acbb262e092 | eng | us_sam_exclusions | usgsa-s4mrqm7sl | |||
Organization:idNumber | 92430 | eng | us_ofac_sdn | ofac-41658 | |||
Organization:incorporationDate | 2015-09-17 | eng | us_ofac_sdn | ofac-41658 | |||
Company:jurisdiction | mx | permid | permid-5086511394 | ||||
Organization:name | ASESORES Y PROMOTORES ACG, S.A. DE C.V. | us_trade_csl | ofac-41658 | ||||
Organization:name | Asesores Y Promotores ACG, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41658 | |||
Company:name | Asesores y Promotores Acg SA de CV | permid | permid-5086511394 | ||||
LegalEntity:name | ASESORES Y PROMOTORES ACG, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7sl | |||
Company:permId | 5086511394 | permid | permid-5086511394 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41658 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-41658 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41658 | eng | us_ofac_sdn | ofac-41658 | |||
Company:sourceUrl | https://permid.org/1-5086511394 | permid | permid-5086511394 | ||||
Company:status | Active | permid | permid-5086511394 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41658 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41658 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7sl | |||
LegalEntity:uniqueEntityId | GXLYZEKYDVZ3 | eng | us_sam_exclusions | usgsa-s4mrqm7sl | |||