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Canonical ID: NK-kJ4igMw72tAYLU8XdNx9pv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Playas de Rosarito Baja California Mexico | tw_shtc | tw-shtc-4af360a3453d1ad3554082ae8c13301b04957a22 | ||||
Organization:address | Playas de Rosarito | eng | us_ofac_sdn | ofac-55044 | |||
Organization:addressEntity | addr-bb2fc9dbd234c4caf8822df4044f89ead66d4573 | us_ofac_sdn | ofac-55044 | ||||
Organization:country | mx | us_ofac_sdn | ofac-55044 | ||||
LegalEntity:id | 7440ed63905b5f91d241b559e9616c6b0759a784 | tw_shtc | tw-shtc-4af360a3453d1ad3554082ae8c13301b04957a22 | ||||
Organization:id | f4ffec810345723284203109d9cdc70c404eae28 | us_ofac_sdn | ofac-55044 | ||||
Company:id | 287ec167c5888ea2d75b5b39374aa33e241495b9 | ext_us_ofac_press_releases | ofac-pr-1f10dc9e810f2a6c73dcb0bbb66c9dd37bc52b8f | ||||
Organization:id | 217e677704c50f97e909c1ee6f2d1e3cac319b8b | us_trade_csl | ofac-55044 | ||||
Organization:idNumber | 471 | eng | us_ofac_sdn | ofac-55044 | |||
Organization:incorporationDate | 2007-09-17 | us_ofac_sdn | ofac-55044 | ||||
Organization:name | TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V. | us_trade_csl | ofac-55044 | ||||
Organization:name | TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V. | eng | us_ofac_sdn | ofac-55044 | |||
Company:name | Transporte Urbano Y Suburbano Del V Municipio S.A. De C.V. | eng | ext_us_ofac_press_releases | ofac-pr-1f10dc9e810f2a6c73dcb0bbb66c9dd37bc52b8f | |||
LegalEntity:name | TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V. | tw_shtc | tw-shtc-4af360a3453d1ad3554082ae8c13301b04957a22 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55044 | |||
Organization:sector | Other transportation support activities | eng | us_ofac_sdn | ofac-55044 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55044 | us_ofac_sdn | ofac-55044 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0252 | ext_us_ofac_press_releases | ofac-pr-1f10dc9e810f2a6c73dcb0bbb66c9dd37bc52b8f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55044 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55044 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4af360a3453d1ad3554082ae8c13301b04957a22 | ||||