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Canonical ID: NK-nEHwcw8pBBvCiBL8SFp4dL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Culiacan Sinaloa Mexico | tw_shtc | tw-shtc-9c414a0ee1b7c71408dd62da3a9f405f5a7b8f0f | ||||
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-51422 | |||
LegalEntity:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrw1zf4 | |||
Organization:addressEntity | addr-704e6cec6f6425ca20f0276be8503b73e0b7890c | eng | us_ofac_sdn | ofac-51422 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-51422 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrw1zf4 | |||
LegalEntity:createdAt | 2025-04-01 | eng | us_sam_exclusions | usgsa-s4mrw1zf4 | |||
LegalEntity:id | e59e34f3d355ecd3d23ada955b3ba2c9dd908aa4 | eng | us_sam_exclusions | usgsa-s4mrw1zf4 | |||
LegalEntity:id | 01ddbd87981be3db6c713876aebe87348c249159 | tw_shtc | tw-shtc-9c414a0ee1b7c71408dd62da3a9f405f5a7b8f0f | ||||
Organization:id | 331387e678654acab3aca2d690f0b7aaad9a6164 | eng | us_ofac_sdn | ofac-51422 | |||
Organization:id | 081df02da80a090ad82ea145789763a5456b5dcc | us_trade_csl | ofac-51422 | ||||
Organization:incorporationDate | 2018-01-15 | eng | us_ofac_sdn | ofac-51422 | |||
Organization:name | Tapgas Mexico S.A. de C.V. | eng | us_ofac_sdn | ofac-51422 | |||
Organization:name | TAPGAS MEXICO S.A. DE C.V. | us_trade_csl | ofac-51422 | ||||
LegalEntity:name | TAPGAS MEXICO S.A. DE C.V. | tw_shtc | tw-shtc-9c414a0ee1b7c71408dd62da3a9f405f5a7b8f0f | ||||
LegalEntity:name | TAPGAS MEXICO S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrw1zf4 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-51422 | |||
Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-51422 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51422 | eng | us_ofac_sdn | ofac-51422 | |||
Organization:taxNumber | TME180115UD6 | eng | us_ofac_sdn | ofac-51422 | |||
Organization:topics | sanction | us_trade_csl | ofac-51422 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw1zf4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51422 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9c414a0ee1b7c71408dd62da3a9f405f5a7b8f0f | ||||
LegalEntity:uniqueEntityId | EHPJE9JJ3CU5 | eng | us_sam_exclusions | usgsa-s4mrw1zf4 | |||