Keep updated
Get in touch
Canonical ID: NK-n2zAwtcSdcQ598xtBnH5JN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrrj1m0 | |||
Company:address | Mexico | permid | permid-5086908080 | ||||
Organization:address | Guadalajara | eng | us_ofac_sdn | ofac-46223 | |||
Organization:addressEntity | addr-3ae4678970472a2f4e8b0212bab535ced9ea34e3 | eng | us_ofac_sdn | ofac-46223 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrrj1m0 | |||
Company:country | mx | permid | permid-5086908080 | ||||
Organization:country | mx | eng | us_ofac_sdn | ofac-46223 | |||
LegalEntity:createdAt | 2023-12-04 | eng | us_sam_exclusions | usgsa-s4mrrj1m0 | |||
Company:id | 5590c683ada8bcc8f4da4fa77b5e95a4e584aa92 | permid | permid-5086908080 | ||||
Organization:id | 61aacfbe1f7965e4a5e5eecf49129cc634d52103 | eng | us_ofac_sdn | ofac-46223 | |||
Organization:id | c0db9dd564281f79c53dd868156a7d0659dcba8e | us_trade_csl | ofac-46223 | ||||
LegalEntity:id | a6f1cfe85e94df4af012093bef155b5aeb6c7847 | eng | us_sam_exclusions | usgsa-s4mrrj1m0 | |||
Organization:idNumber | N-2019039320 | eng | us_ofac_sdn | ofac-46223 | |||
Organization:incorporationDate | 2019-05-20 | eng | us_ofac_sdn | ofac-46223 | |||
Company:jurisdiction | mx | permid | permid-5086908080 | ||||
Organization:name | CROWLANDS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46223 | |||
Company:name | Crowlands SA de CV | permid | permid-5086908080 | ||||
LegalEntity:name | CROWLANDS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrj1m0 | |||
Organization:name | CROWLANDS, S.A. DE C.V. | us_trade_csl | ofac-46223 | ||||
Company:permId | 5086908080 | permid | permid-5086908080 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-46223 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-46223 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46223 | eng | us_ofac_sdn | ofac-46223 | |||
Company:sourceUrl | https://permid.org/1-5086908080 | permid | permid-5086908080 | ||||
Company:status | Active | permid | permid-5086908080 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46223 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrj1m0 | |||
Organization:topics | sanction | us_trade_csl | ofac-46223 | ||||
LegalEntity:uniqueEntityId | YRSKYKC443S3 | eng | us_sam_exclusions | usgsa-s4mrrj1m0 | |||