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Canonical ID: NK-dXjgYotjb6xDcnyoPFcUwt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-57236 | |||
Organization:addressEntity | addr-d042e15d5ce7ff72c296920ab93dc2d0602506d4 | us_ofac_sdn | ofac-57236 | ||||
Organization:country | mx | us_ofac_sdn | ofac-57236 | ||||
Organization:id | 09d5443422252497f5899ca1e03c3f5a55e2a6a1 | us_ofac_sdn | ofac-57236 | ||||
Organization:id | a3fc132823cde38af12a9458152e09c1d12c3498 | us_trade_csl | ofac-57236 | ||||
Company:id | 97215cc6e2c2d57ba2ccea66293dcfc537b202a5 | ext_us_ofac_press_releases | ofac-pr-917da17a55702d1666d4e32d483312ef20db9c05 | ||||
Organization:idNumber | N-2019089668 | eng | us_ofac_sdn | ofac-57236 | |||
Organization:incorporationDate | 2019-10-16 | us_ofac_sdn | ofac-57236 | ||||
Company:name | Cargo Global 3PS, S. de R.L. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-917da17a55702d1666d4e32d483312ef20db9c05 | |||
Organization:name | CARGO GLOBAL 3PS, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-57236 | |||
Organization:name | CARGO GLOBAL 3PS, S. DE R.L. DE C.V. | us_trade_csl | ofac-57236 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-57236 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-57236 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57236 | us_ofac_sdn | ofac-57236 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0468 | ext_us_ofac_press_releases | ofac-pr-917da17a55702d1666d4e32d483312ef20db9c05 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-57236 | ||||
Organization:topics | sanction | us_trade_csl | ofac-57236 | ||||