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Canonical ID: NK-jbWSvitZmkrfWTcNmjv6vh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrxd5jd | |||
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-56813 | |||
Organization:addressEntity | addr-3722b972addeef95efa53fb7db53a66b1616cd49 | us_ofac_sdn | ofac-56813 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrxd5jd | ||||
Organization:country | mx | us_ofac_sdn | ofac-56813 | ||||
LegalEntity:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd5jd | ||||
LegalEntity:id | 73adefb33d12d87a5eb3bf7667b34788bda12ceb | us_sam_exclusions | usgsa-s4mrxd5jd | ||||
Company:id | 69d4cda62bcbd6e640bf4623b5bd2477a05db55d | ext_us_ofac_press_releases | ofac-pr-33a19d88f0e5d59b6aa94c65919315fb0fee7417 | ||||
Organization:id | 418f83f4dcd1201022a000cde960cd7ca05e90cb | us_ofac_sdn | ofac-56813 | ||||
Organization:id | bcae2bba275b5c8bdd60f7cf2466bb75de02ed0f | us_trade_csl | ofac-56813 | ||||
Organization:idNumber | N-2020017004 | eng | us_ofac_sdn | ofac-56813 | |||
Organization:incorporationDate | 2012-11-16 | us_ofac_sdn | ofac-56813 | ||||
Organization:name | DEEP BLUE SERVICIOS, S.A. DE C.V. | us_trade_csl | ofac-56813 | ||||
Company:name | Deep Blue Servicios, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-33a19d88f0e5d59b6aa94c65919315fb0fee7417 | |||
Organization:name | DEEP BLUE SERVICIOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-56813 | |||
LegalEntity:name | DEEP BLUE SERVICIOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrxd5jd | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56813 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-56813 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56813 | us_ofac_sdn | ofac-56813 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0400 | ext_us_ofac_press_releases | ofac-pr-33a19d88f0e5d59b6aa94c65919315fb0fee7417 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrxd5jd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56813 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56813 | ||||
LegalEntity:uniqueEntityId | PWBBALRJNGC8 | eng | us_sam_exclusions | usgsa-s4mrxd5jd | |||