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Canonical ID: NK-kDvc5hzArvYsBQXtbfAaVn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CHIHUAHUA, CHIHUAHUA | eng | us_sam_exclusions | usgsa-s4mrtys9q | |||
Organization:address | Chihuahua | eng | us_ofac_sdn | ofac-48984 | |||
Organization:addressEntity | addr-e3ea1676e880228e1c9837825ea1bd435e9bbf5b | us_ofac_sdn | ofac-48984 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-3b63c236c4d93a0d38ba929aa8f228c022f23c3e | ||||
Organization:country | mx | us_ofac_sdn | ofac-48984 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtys9q | ||||
LegalEntity:createdAt | 2024-11-01 | us_sam_exclusions | usgsa-s4mrtys9q | ||||
LegalEntity:id | 002cbe9836edc8e96e1540b24f82824184d6f4eb | us_sam_exclusions | usgsa-s4mrtys9q | ||||
Organization:id | abffa77be08961dde680755da1459c6a2e221429 | us_ofac_sdn | ofac-48984 | ||||
Organization:id | 9cc05d4963f0aeba62d8774ff80dc38ee636a80d | us_trade_csl | ofac-48984 | ||||
Company:id | 21e77e9e50b94050e399bd48a816301f63c26d28 | ext_us_ofac_press_releases | ofac-pr-3b63c236c4d93a0d38ba929aa8f228c022f23c3e | ||||
Organization:idNumber | 23967 | eng | us_ofac_sdn | ofac-48984 | |||
Organization:incorporationDate | 2007-09-13 | us_ofac_sdn | ofac-48984 | ||||
Company:name | R.y H. El Remate, Sociedad Anonima de Capital Variable | eng | ext_us_ofac_press_releases | ofac-pr-3b63c236c4d93a0d38ba929aa8f228c022f23c3e | |||
Organization:name | R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | us_trade_csl | ofac-48984 | ||||
LegalEntity:name | R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | eng | us_sam_exclusions | usgsa-s4mrtys9q | |||
Organization:name | R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | eng | us_ofac_sdn | ofac-48984 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-48984 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-48984 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48984 | us_ofac_sdn | ofac-48984 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2704 | ext_us_ofac_press_releases | ofac-pr-3b63c236c4d93a0d38ba929aa8f228c022f23c3e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtys9q | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48984 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48984 | ||||
LegalEntity:uniqueEntityId | UWTXECZLKGG3 | eng | us_sam_exclusions | usgsa-s4mrtys9q | |||