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Canonical ID: NK-hgCFpYdV3LucGCNqNfYxT8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Mexico | permid | permid-5074824984 | ||||
LegalEntity:address | CONSTITUYENTES 345 OFICINA 208, COL. DANIEL GARZA, ALCALDIA MIGUEL HIDALGO, C.P. 11830 MEXICO CITY, MEX | eng | us_sam_exclusions | usgsa-s4mrcw7g7 | |||
Organization:address | Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, C.P. 11830 Mexico City | eng | us_ofac_sdn | ofac-28932 | |||
Organization:addressEntity | addr-f3201ae63a86afcb1decb9c0cdc2ec6428d2c11b | eng | us_ofac_sdn | ofac-28932 | |||
Company:country | mx | eng | ext_us_ofac_press_releases | NK-hgCFpYdV3LucGCNqNfYxT8 | |||
Company:country | mx | permid | permid-5074824984 | ||||
Organization:country | mx | eng | us_ofac_sdn | ofac-28932 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrcw7g7 | |||
LegalEntity:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7g7 | |||
LegalEntity:id | 5104b6f7c667b93cd1c639e7aec1a0b3acee6db3 | eng | us_sam_exclusions | usgsa-s4mrcw7g7 | |||
Company:id | d86d5e514ce37284a1a3ba4c29169253f3437194 | ext_us_ofac_press_releases | NK-hgCFpYdV3LucGCNqNfYxT8 | ||||
Company:id | dc9acf5beac72c044863e6ed2262f81c0a56efe5 | permid | permid-5074824984 | ||||
Organization:id | 90ad455264f64106bc88dff425af59e34258295d | eng | us_ofac_sdn | ofac-28932 | |||
Organization:id | 586ada6b2dbb608d06ec9f57587de84c64b05505 | us_trade_csl | ofac-28932 | ||||
Company:jurisdiction | mx | permid | permid-5074824984 | ||||
LegalEntity:name | SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrcw7g7 | |||
Company:name | Schlager Business Group S. de R.L. de C.V. | eng | ext_us_ofac_press_releases | NK-hgCFpYdV3LucGCNqNfYxT8 | |||
Company:name | Schlager Business Group S De RL De CV | permid | permid-5074824984 | ||||
Company:name | Schlager Business Group S. de R.L. de C.V. | eng | ext_us_ofac_press_releases | NK-hgCFpYdV3LucGCNqNfYxT8 | |||
Organization:name | SCHLAGER BUSINESS GROUP S. de R.L. de C.V. | eng | us_ofac_sdn | ofac-28932 | |||
Organization:name | SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V. | us_trade_csl | ofac-28932 | ||||
Company:permId | 5074824984 | permid | permid-5074824984 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-28932 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1038 | eng | ext_us_ofac_press_releases | NK-hgCFpYdV3LucGCNqNfYxT8 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28932 | eng | us_ofac_sdn | ofac-28932 | |||
Company:sourceUrl | https://permid.org/1-5074824984 | permid | permid-5074824984 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1239 | eng | ext_us_ofac_press_releases | NK-hgCFpYdV3LucGCNqNfYxT8 | |||
Company:status | Active | permid | permid-5074824984 | ||||
Organization:taxNumber | SBG1611153R6 | eng | us_ofac_sdn | ofac-28932 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7g7 | |||
Organization:topics | sanction | us_trade_csl | ofac-28932 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28932 | |||
LegalEntity:uniqueEntityId | G7LCAZFLEQN3 | eng | us_sam_exclusions | usgsa-s4mrcw7g7 | |||