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Canonical ID: NK-h4RYAtJJCjPCGfZnC2jyBT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun | eng | us_ofac_sdn | ofac-54728 | |||
Organization:addressEntity | addr-3a5287d5467f0c50d257cc6b8b4786bf6d7121e7 | us_ofac_sdn | ofac-54728 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-082956ac11b13b128ba8d99943e022654b931797 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54728 | ||||
Company:id | 6207134d23728747eb9a72fa2b1cfdab83ea743e | ext_us_ofac_press_releases | ofac-pr-082956ac11b13b128ba8d99943e022654b931797 | ||||
Organization:id | 00cedfe78f39bab8d6f137d700a76d3ebad4308d | us_ofac_sdn | ofac-54728 | ||||
Organization:id | 864b9c09aca373201ee7a9ec28ca47e348426d4e | us_trade_csl | ofac-54728 | ||||
Organization:idNumber | N-2024048550 | eng | us_ofac_sdn | ofac-54728 | |||
Organization:incorporationDate | 2024-03-05 | us_ofac_sdn | ofac-54728 | ||||
Organization:name | CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V. | us_trade_csl | ofac-54728 | ||||
Company:name | Cargas Y Regulaciones Electricas, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-082956ac11b13b128ba8d99943e022654b931797 | |||
Organization:name | CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54728 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-54728 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-54728 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54728 | us_ofac_sdn | ofac-54728 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0296 | ext_us_ofac_press_releases | ofac-pr-082956ac11b13b128ba8d99943e022654b931797 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54728 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54728 | ||||