Statements: GRUPO ARES IMPERIAL S. DE R.L. DE C.V.

Canonical ID: ofac-56367 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Mexico City	eng	us_ofac_sdn	`ofac-56367`	2025-11-19
`Organization:addressEntity`	`addr-4461f1454faaa043c728cd5d71b95d78df44437d`	eng	us_ofac_sdn	`ofac-56367`	2025-11-19
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-56367`	2025-11-19
`Organization:id`	aee85c4d1a126e9b6fef368422c075036e9ab42b		us_trade_csl	`ofac-56367`	2025-11-24
`Organization:id`	7342f6ea674f5c16930c24ba0e66b0356d8a25b0	eng	us_ofac_sdn	`ofac-56367`	2025-11-19
`Organization:idNumber`	N-2019042918	eng	us_ofac_sdn	`ofac-56367`	2025-11-19
`Organization:incorporationDate`	2019-06-04	eng	us_ofac_sdn	`ofac-56367`	2025-11-19
`Organization:name`	GRUPO ARES IMPERIAL S. DE R.L. DE C.V.		us_trade_csl	`ofac-56367`	2025-11-24
`Organization:name`	GRUPO ARES IMPERIAL S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-56367`	2025-11-19
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56367`	2025-11-19
`Organization:sector`	Private security activities	eng	us_ofac_sdn	`ofac-56367`	2025-11-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56367	eng	us_ofac_sdn	`ofac-56367`	2025-11-19
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-56367`	2025-11-19
`Organization:topics`	sanction		us_trade_csl	`ofac-56367`	2025-11-24