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Canonical ID: NK-najELChfCGX9jLVDJJp6wM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Puerto Vallarta, JALISCO, Mexico | permid | permid-5089374527 | ||||
Company:address | Mexico | permid | permid-5089374527 | ||||
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrtl8vt | |||
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-49028 | |||
Organization:addressEntity | addr-0ab00cc6ae99f2a83efaad767164c26b6b698f5b | eng | us_ofac_sdn | ofac-49028 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49028 | |||
Company:country | mx | permid | permid-5089374527 | ||||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl8vt | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8vt | |||
Organization:id | 889a0089369b0ec6192d2c4ca60daaaf4a757276 | us_trade_csl | ofac-49028 | ||||
Company:id | 1c5e454ca656189c8ca3fbba4ff2c9d9f3a12a92 | permid | permid-5089374527 | ||||
LegalEntity:id | 09ee663a934452476accc3266cd035b3d5150c25 | eng | us_sam_exclusions | usgsa-s4mrtl8vt | |||
Organization:id | 3ef96c1eaa3db9c90b31eb4427674fb19ba9e148 | eng | us_ofac_sdn | ofac-49028 | |||
Organization:incorporationDate | 2018-07-18 | eng | us_ofac_sdn | ofac-49028 | |||
Company:jurisdiction | mx | permid | permid-5089374527 | ||||
Organization:name | PACIFIC AXIS REAL ESTATE, S.A. DE C.V. | us_trade_csl | ofac-49028 | ||||
Organization:name | PACIFIC AXIS REAL ESTATE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-49028 | |||
Company:name | Pacific Axis Real Estate SA de CV | permid | permid-5089374527 | ||||
LegalEntity:name | PACIFIC AXIS REAL ESTATE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrtl8vt | |||
Company:permId | 5089374527 | permid | permid-5089374527 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49028 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-49028 | |||
Company:sourceUrl | https://permid.org/1-5089374527 | permid | permid-5089374527 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49028 | eng | us_ofac_sdn | ofac-49028 | |||
Company:status | Active | permid | permid-5089374527 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8vt | |||
Organization:topics | sanction | us_trade_csl | ofac-49028 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49028 | |||
LegalEntity:uniqueEntityId | K6UHR3NU4377 | eng | us_sam_exclusions | usgsa-s4mrtl8vt | |||