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Canonical ID: NK-gSZELwQ6aMU34fTUz6Tu6x · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | GUADALAJARA, JALISCO, Mexico | permid | permid-5086908724 | ||||
Company:address | Mexico | permid | permid-5086908724 | ||||
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-46224 | |||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrrj1m1 | |||
Organization:addressEntity | addr-17f8d562a86ba1dd85e94f4c61273058488859b5 | us_ofac_sdn | ofac-46224 | ||||
Company:country | mx | permid | permid-5086908724 | ||||
Organization:country | mx | us_ofac_sdn | ofac-46224 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrrj1m1 | ||||
LegalEntity:createdAt | 2023-12-04 | us_sam_exclusions | usgsa-s4mrrj1m1 | ||||
LegalEntity:id | 6881adfb0fd87eb08fe32eb758c7e3f876af8bf7 | us_sam_exclusions | usgsa-s4mrrj1m1 | ||||
Organization:id | c3c6f34ee8d7edb2c16b0d6167faba7d2329060b | us_trade_csl | ofac-46224 | ||||
Company:id | d98de864e5c1e0b16e06a4faf743f280385a61a0 | ext_us_ofac_press_releases | ofac-pr-126aac535c259b464ff22248c4bcba34960f7157 | ||||
Company:id | 11969d619a1d7b664bb94680cab5fd3aaaa20278 | permid | permid-5086908724 | ||||
Organization:id | c3b122c31d99ab865af6e8c5e01f47076dbd307e | us_ofac_sdn | ofac-46224 | ||||
Organization:idNumber | N-2019049513 | eng | us_ofac_sdn | ofac-46224 | |||
Organization:incorporationDate | 2019-06-20 | us_ofac_sdn | ofac-46224 | ||||
Company:jurisdiction | mx | permid | permid-5086908724 | ||||
Organization:name | SKAIRU, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46224 | |||
Company:name | Skairu, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-126aac535c259b464ff22248c4bcba34960f7157 | |||
LegalEntity:name | SKAIRU, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrj1m1 | |||
Organization:name | SKAIRU, S.A. DE C.V. | us_trade_csl | ofac-46224 | ||||
Company:name | Skairu SA de CV | permid | permid-5086908724 | ||||
Company:permId | 5086908724 | permid | permid-5086908724 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-46224 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-46224 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1936 | ext_us_ofac_press_releases | ofac-pr-126aac535c259b464ff22248c4bcba34960f7157 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46224 | us_ofac_sdn | ofac-46224 | ||||
Company:sourceUrl | https://permid.org/1-5086908724 | permid | permid-5086908724 | ||||
Company:status | Active | permid | permid-5086908724 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46224 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrj1m1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46224 | ||||
LegalEntity:uniqueEntityId | YRVVR5PZDUN1 | eng | us_sam_exclusions | usgsa-s4mrrj1m1 | |||