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Canonical ID: NK-fvXnqmUxDGFXdHzPNHGH3P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | cde0a59da1b8b26bc42ad0dc7275e53c302045d7 | eng | us_ofac_sdn | ofac-41658 | |||
Organization:idNumber | 92430 | eng | us_ofac_sdn | ofac-41658 | |||
Organization:incorporationDate | 2015-09-17 | eng | us_ofac_sdn | ofac-41658 | |||
Organization:name | Asesores Y Promotores ACG, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41658 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41658 | |||