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TRANSPROTECCION AGENTE DE SEGUROS SA DE CV

Sanction-linked entity
TypeOrganization[sources]
NameTRANSPROTECCION AGENTE DE SEGUROS SA DE CV[sources]
Incorporation date[sources]
Legal formSociedad anónima de capital variable[sources]
JurisdictionMexico[sources]
Countrynot available[sources]
LEI4469000001DFV835X881[sources]
Registration numberTAS071029SY0[sources]
StatusACTIVE[sources]
AddressAVENIDA EJERCITO NACIONAL 904 PISO 11, 11560 Ciudad de Mexico, MX-CMX · AVENIDA EJERCITO NACIONAL 904 PISO 11, 11560 Ciudad de México, MX-CMX[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting