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Canonical ID: NK-nhNJmTurLgyHkuDz9JeExP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cancun, Quintana Roo | eng | us_ofac_sdn | ofac-54709 | |||
LegalEntity:address | CANCUN, QUINTANA ROO | eng | us_sam_exclusions | usgsa-s4mrx1w6t | |||
Organization:addressEntity | addr-1cd17f9936bb139a8f27c6ec3865f6dfb91ff885 | us_ofac_sdn | ofac-54709 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-ac96d586c5344dc76e7ee95257068d7bc0c53793 | ||||
Organization:country | mx | us_ofac_sdn | ofac-54709 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrx1w6t | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w6t | ||||
LegalEntity:id | 37fb9dba1f1ee031a3619ecfb19971e3eb148162 | us_sam_exclusions | usgsa-s4mrx1w6t | ||||
Company:id | c035851fd16b4176bc106a722674ad078fd4e615 | ext_us_ofac_press_releases | ofac-pr-ac96d586c5344dc76e7ee95257068d7bc0c53793 | ||||
Organization:id | 176b2c478ab0084f05d745ad5db05c6eb2247672 | us_trade_csl | ofac-54709 | ||||
Organization:id | 633ea17bcce0c7332ce4d88d1525d918b95ddd24 | us_ofac_sdn | ofac-54709 | ||||
Organization:idNumber | N-2021096536 | eng | us_ofac_sdn | ofac-54709 | |||
Organization:incorporationDate | 2021-12-14 | us_ofac_sdn | ofac-54709 | ||||
Organization:name | BHARDWAJ, S.A. DE C.V. | us_trade_csl | ofac-54709 | ||||
Organization:name | BHARDWAJ, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54709 | |||
LegalEntity:name | BHARDWAJ, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrx1w6t | |||
Company:name | Bhardwaj, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-ac96d586c5344dc76e7ee95257068d7bc0c53793 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-54709 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-54709 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54709 | us_ofac_sdn | ofac-54709 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0296 | ext_us_ofac_press_releases | ofac-pr-ac96d586c5344dc76e7ee95257068d7bc0c53793 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w6t | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54709 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54709 | ||||
LegalEntity:uniqueEntityId | Y856MN3UGFC1 | eng | us_sam_exclusions | usgsa-s4mrx1w6t | |||