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Canonical ID: NK-iCaoSPKZJues6E7jgLki2r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico | permid | permid-5086511287 | ||||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrqm7sp | |||
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-41661 | |||
Organization:addressEntity | addr-7afba096e83a36bd3afaccc6107731d3bd34fe06 | us_ofac_sdn | ofac-41661 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-7287525a0172a33c55fcb9e79bdc534de4a9fcb4 | ||||
Organization:country | mx | us_ofac_sdn | ofac-41661 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrqm7sp | ||||
Company:country | mx | permid | permid-5086511287 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7sp | ||||
LegalEntity:id | 02f64047d314ddaf2eea280dfa8fbe47ef365db6 | us_sam_exclusions | usgsa-s4mrqm7sp | ||||
Organization:id | c3d35913138a0fe618637b70dc87c38f044d9d1c | us_trade_csl | ofac-41661 | ||||
Company:id | dd1c63ea650578440b409865cbc7946becb7ae0f | ext_us_ofac_press_releases | ofac-pr-7287525a0172a33c55fcb9e79bdc534de4a9fcb4 | ||||
Organization:id | 9d0010873491b0cfcbeaaf8bc577b5729d42c0eb | us_ofac_sdn | ofac-41661 | ||||
Company:id | 456cb8250926837479ded0447ceb288a3f7c3f6f | permid | permid-5086511287 | ||||
Organization:idNumber | 86132 | eng | us_ofac_sdn | ofac-41661 | |||
Organization:incorporationDate | 2014-12-02 | us_ofac_sdn | ofac-41661 | ||||
Company:jurisdiction | mx | permid | permid-5086511287 | ||||
Organization:name | CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V. | us_trade_csl | ofac-41661 | ||||
LegalEntity:name | CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7sp | |||
Company:name | Corporativo Bussines Mx Insider, S.A. De C.V. | eng | ext_us_ofac_press_releases | ofac-pr-7287525a0172a33c55fcb9e79bdc534de4a9fcb4 | |||
Company:name | Corporativo Bussines MX Insider SA De CV | permid | permid-5086511287 | ||||
Organization:name | Corporativo Bussines MX Insider, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41661 | |||
Company:permId | 5086511287 | permid | permid-5086511287 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41661 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-41661 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41661 | us_ofac_sdn | ofac-41661 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1443 | ext_us_ofac_press_releases | ofac-pr-7287525a0172a33c55fcb9e79bdc534de4a9fcb4 | ||||
Company:sourceUrl | https://permid.org/1-5086511287 | permid | permid-5086511287 | ||||
Company:status | Active | permid | permid-5086511287 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7sp | ||||
Organization:topics | sanction | us_trade_csl | ofac-41661 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-41661 | ||||
LegalEntity:uniqueEntityId | GXRZUY4CXJX8 | eng | us_sam_exclusions | usgsa-s4mrqm7sp | |||