Statements: ESTRATEGIA PVR, S. DE R.L. DE C.V.

Canonical ID: ofac-56814 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-56814`	2026-02-19
`Organization:addressEntity`	`addr-b8882d26ee907c6029e38a3a48e9a31e9747b9af`		us_ofac_sdn	`ofac-56814`	2026-02-19
`Organization:country`	mx		us_ofac_sdn	`ofac-56814`	2026-02-19
`Organization:id`	4e34a67c0a93af485793e703a4c170ef5adc5c35		us_ofac_sdn	`ofac-56814`	2026-02-19
`Organization:idNumber`	80595	eng	us_ofac_sdn	`ofac-56814`	2026-02-19
`Organization:incorporationDate`	2013-12-19		us_ofac_sdn	`ofac-56814`	2026-02-19
`Organization:name`	ESTRATEGIA PVR, S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-56814`	2026-02-19
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56814`	2026-02-19
`Organization:sector`	Other financial service activities, except insurance and pension funding activities, n.e.c.	eng	us_ofac_sdn	`ofac-56814`	2026-02-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56814		us_ofac_sdn	`ofac-56814`	2026-02-19
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56814`	2026-02-19