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Canonical ID: NK-jred9mhtsgdMnoHdqApGTf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Leon, Nuevo Leon | eng | us_ofac_sdn | ofac-56323 | |||
Organization:addressEntity | addr-39c8a766337bcd8d831d0e2030c9bfe1a8ac5b36 | us_ofac_sdn | ofac-56323 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56323 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-0aaacbcbad04fb8eb502531b2b71fbcf6ee47be0 | ||||
Organization:id | 63d0453cc0e94d9b46a634f067ff40769d3ad510 | us_ofac_sdn | ofac-56323 | ||||
Company:id | 3d0a75d4f8dccc5becc7078ef3c69fc0315061c1 | ext_us_ofac_press_releases | ofac-pr-0aaacbcbad04fb8eb502531b2b71fbcf6ee47be0 | ||||
Organization:id | 68819bdc41d8cb4fa359a4042d6a3f00941a4f15 | us_trade_csl | ofac-56323 | ||||
Organization:idNumber | 117297 | eng | us_ofac_sdn | ofac-56323 | |||
Organization:incorporationDate | 2009-10-05 | us_ofac_sdn | ofac-56323 | ||||
Organization:name | Entretenimiento Villahermosa S.A. de C.V. | eng | us_ofac_sdn | ofac-56323 | |||
Organization:name | ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V. | us_trade_csl | ofac-56323 | ||||
Company:name | Entretenimiento Villahermosa S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-0aaacbcbad04fb8eb502531b2b71fbcf6ee47be0 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56323 | |||
Organization:sector | Manufacture of industrial, electric and electronic machinery | eng | us_ofac_sdn | ofac-56323 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0315 | ext_us_ofac_press_releases | ofac-pr-0aaacbcbad04fb8eb502531b2b71fbcf6ee47be0 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56323 | us_ofac_sdn | ofac-56323 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56323 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56323 | ||||