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IDPropertyValueLangSource datasetSource IDFirst seen
NK-5ZVxuzUV5U9dS3jodLuhQzOrganization:addressBlvd. Puerta de Hierro No. 5210, Puerta de Hierro, 45116 Zapopanengus_ofac_sdnofac-18131
NK-5ZVxuzUV5U9dS3jodLuhQzOrganization:addressEntityaddr-ab5e9beed07d37540747cf820119e894ecbfedd4engus_ofac_sdnofac-18131
NK-5ZVxuzUV5U9dS3jodLuhQzOrganization:countrymxengus_ofac_sdnofac-18131
NK-5ZVxuzUV5U9dS3jodLuhQzOrganization:id3673df7dbbb7878eb5b6e3dece0a7554ea9e81b1engus_ofac_sdnofac-18131
NK-5ZVxuzUV5U9dS3jodLuhQzOrganization:id1580b3a07b400654e286c2b69966eed2a375f7cdus_trade_cslofac-18131
NK-5ZVxuzUV5U9dS3jodLuhQzOrganization:nameCIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.engus_ofac_sdnofac-18131
NK-5ZVxuzUV5U9dS3jodLuhQzOrganization:nameCIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.us_trade_cslofac-18131
NK-5ZVxuzUV5U9dS3jodLuhQzOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18131engus_ofac_sdnofac-18131
NK-5ZVxuzUV5U9dS3jodLuhQzOrganization:taxNumberCCT060531FQ1engus_ofac_sdnofac-18131
NK-5ZVxuzUV5U9dS3jodLuhQzOrganization:topicssanctionengus_ofac_sdnofac-18131
NK-5ZVxuzUV5U9dS3jodLuhQzOrganization:topicssanctionus_trade_cslofac-18131
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