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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 | eng | us_ofac_sdn | ofac-54728 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54728 | |||
Organization:id | 3dab188207201ab855073644d1bddc2e70fdf1fa | eng | us_ofac_sdn | ofac-54728 | |||
Organization:idNumber | N-2024048550 | eng | us_ofac_sdn | ofac-54728 | |||
Organization:incorporationDate | 2024-03-05 | eng | us_ofac_sdn | ofac-54728 | |||
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 | eng | us_ofac_sdn | ofac-54728 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54728 | |||