Keep updated
Get in touch
Canonical ID: NK-kpvFjiRuQexpuTRJawSHVM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrtqy87 | |||
Company:address | Mexico | permid | permid-5078550450 | ||||
Organization:address | Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-48095 | |||
Organization:addressEntity | addr-279ae9007ad370537163516edcd8fea5d84ed366 | us_ofac_sdn | ofac-48095 | ||||
Organization:country | mx | us_ofac_sdn | ofac-48095 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-c468978001afd81e985123140c0a81c1b777503e | ||||
Company:country | mx | permid | permid-5078550450 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrtqy87 | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy87 | ||||
Company:id | bec98f0e5f40784b621a695a93366f8f7bf11e7b | ext_us_ofac_press_releases | ofac-pr-c468978001afd81e985123140c0a81c1b777503e | ||||
LegalEntity:id | 45420ff35107ad940ca553084824fbb53b58e57b | us_sam_exclusions | usgsa-s4mrtqy87 | ||||
Company:id | d4a8fbafa9a78959e2724412475d8205bfe5ea1a | permid | permid-5078550450 | ||||
Organization:id | ed2d311e5e0e430e5da15e8c8670e6fd55e26c02 | us_trade_csl | ofac-48095 | ||||
Organization:id | b252076bd6cd18cfc3489a8e65525302a97d6928 | us_ofac_sdn | ofac-48095 | ||||
Company:jurisdiction | mx | permid | permid-5078550450 | ||||
Company:name | Total Look | eng | ext_us_ofac_press_releases | ofac-pr-c468978001afd81e985123140c0a81c1b777503e | |||
Organization:name | TOTAL LOOK | us_trade_csl | ofac-48095 | ||||
Company:name | Total Look SA de CV | permid | permid-5078550450 | ||||
Organization:name | TOTAL LOOK | eng | us_ofac_sdn | ofac-48095 | |||
LegalEntity:name | TOTAL LOOK | eng | us_sam_exclusions | usgsa-s4mrtqy87 | |||
Company:permId | 5078550450 | permid | permid-5078550450 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-48095 | |||
Organization:sector | Retail sale of clothing, footwear and leather articles in specialized stores | eng | us_ofac_sdn | ofac-48095 | |||
Company:sourceUrl | https://permid.org/1-5078550450 | permid | permid-5078550450 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2201 | ext_us_ofac_press_releases | ofac-pr-c468978001afd81e985123140c0a81c1b777503e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48095 | us_ofac_sdn | ofac-48095 | ||||
Company:status | Active | permid | permid-5078550450 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48095 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48095 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy87 | ||||
LegalEntity:uniqueEntityId | UWT2VGJRLVH7 | eng | us_sam_exclusions | usgsa-s4mrtqy87 | |||
Organization:weakAlias | total_lookcln | eng | us_ofac_sdn | ofac-48095 | |||
Organization:weakAlias | OUTLETTLOOK | eng | us_ofac_sdn | ofac-48095 | |||
Organization:weakAlias | outlet_tlook | eng | us_ofac_sdn | ofac-48095 | |||
Organization:website | http://www.totallook.mx/ | us_ofac_sdn | ofac-48095 | ||||