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