Statements: Asesores Y Promotores ACG, S.A. DE C.V.

Canonical ID: NK-fvXnqmUxDGFXdHzPNHGH3P · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajaraengus_ofac_sdnofac-41658
LegalEntity:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrqm7sl
Company:addressGuadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexicopermidpermid-5086511394
Organization:addressEntityaddr-ba0c7074616bb6c1e7a3ec4746e53be3f9a1ebd1engus_ofac_sdnofac-41658
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrqm7sl
Company:countrymxengext_us_ofac_press_releasesNK-fvXnqmUxDGFXdHzPNHGH3P
Company:countrymxpermidpermid-5086511394
Organization:countrymxengus_ofac_sdnofac-41658
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7sl
Organization:idcde0a59da1b8b26bc42ad0dc7275e53c302045d7engus_ofac_sdnofac-41658
Organization:ide59f4d97155fc82c5f59b6c3cf61eabc3c96cfbfus_trade_cslofac-41658
Company:id48f0f25f7632fc72f168483e7d142073e9e75074ext_us_ofac_press_releasesNK-fvXnqmUxDGFXdHzPNHGH3P
Company:idb8509968f1a94ceadb6950ca0fbea501233ff706permidpermid-5086511394
LegalEntity:id26151e15c185f1091314e748563d1acbb262e092engus_sam_exclusionsusgsa-s4mrqm7sl
Organization:idNumber92430engus_ofac_sdnofac-41658
Organization:incorporationDate2015-09-17engus_ofac_sdnofac-41658
Company:jurisdictionmxpermidpermid-5086511394
Organization:nameASESORES Y PROMOTORES ACG, S.A. DE C.V.us_trade_cslofac-41658
LegalEntity:nameASESORES Y PROMOTORES ACG, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrqm7sl
Company:nameAsesores Y Promotores ACG, S.A. de C.V.engext_us_ofac_press_releasesNK-fvXnqmUxDGFXdHzPNHGH3P
Company:nameAsesores y Promotores Acg SA de CVpermidpermid-5086511394
Organization:nameAsesores Y Promotores ACG, S.A. DE C.V.engus_ofac_sdnofac-41658
Company:permId5086511394permidpermid-5086511394
Organization:programIdUS-NARCOengus_ofac_sdnofac-41658
Organization:sectorOther business support service activities n.e.c.engus_ofac_sdnofac-41658
Company:sourceUrl https://permid.org/1-5086511394permidpermid-5086511394
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1443engext_us_ofac_press_releasesNK-fvXnqmUxDGFXdHzPNHGH3P
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41658engus_ofac_sdnofac-41658
Company:statusActivepermidpermid-5086511394
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7sl
Organization:topicssanctionus_trade_cslofac-41658
Organization:topicssanctionengus_ofac_sdnofac-41658
LegalEntity:uniqueEntityIdGXLYZEKYDVZ3engus_sam_exclusionsusgsa-s4mrqm7sl
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Raw data: Asesores Y Promotores ACG, S.A. DE C.V. - OpenSanctions