NK-45SFzNcnHZXfzPb4zQ3Kai | | Organization:address | | Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, 45110 Zapopan | eng | us_ofac_sdn | | ofac-16608 | |
NK-45SFzNcnHZXfzPb4zQ3Kai | | Organization:addressEntity | | addr-58b8a1f1d3ea5e13aa968354eda64f1621865f03 | eng | us_ofac_sdn | | ofac-16608 | |
NK-45SFzNcnHZXfzPb4zQ3Kai | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-16608 | |
NK-45SFzNcnHZXfzPb4zQ3Kai | | Organization:id | | 5f4d6decd8b1352a592823f0e472790bd0845141 | eng | us_ofac_sdn | | ofac-16608 | |
NK-45SFzNcnHZXfzPb4zQ3Kai | | Organization:id | | 49680f290e0d42d1cfc65df34a7d704394bf2d49 | | us_trade_csl | | ofac-16608 | |
NK-45SFzNcnHZXfzPb4zQ3Kai | | Organization:idNumber | | 33288-1 | eng | us_ofac_sdn | | ofac-16608 | |
NK-45SFzNcnHZXfzPb4zQ3Kai | | Organization:name | | TAIPEN, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-16608 | |
NK-45SFzNcnHZXfzPb4zQ3Kai | | Organization:name | | TAIPEN, S.A. DE C.V. | | us_trade_csl | | ofac-16608 | |
NK-45SFzNcnHZXfzPb4zQ3Kai | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16608 | eng | us_ofac_sdn | | ofac-16608 | |
NK-45SFzNcnHZXfzPb4zQ3Kai | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16608 | |
NK-45SFzNcnHZXfzPb4zQ3Kai | | Organization:topics | | sanction | | us_trade_csl | | ofac-16608 | |
NK-45SFzNcnHZXfzPb4zQ3Kai | | Organization:weakAlias | | TAI PEN | eng | us_ofac_sdn | | ofac-16608 | |