NK-65J2rjbaPd42BVR8QbSbea | | Organization:address | | Guadalajara | eng | us_ofac_sdn | | ofac-39479 | |
NK-65J2rjbaPd42BVR8QbSbea | | Organization:addressEntity | | addr-f7b38f9c99c99d1ea7ac21dd3107282f04c18f60 | eng | us_ofac_sdn | | ofac-39479 | |
NK-65J2rjbaPd42BVR8QbSbea | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-39479 | |
NK-65J2rjbaPd42BVR8QbSbea | | Organization:id | | dfeb76fa7a9c6dcbb6732684d599bffcbf03923c | eng | us_ofac_sdn | | ofac-39479 | |
NK-65J2rjbaPd42BVR8QbSbea | | Organization:id | | 68646a09a3410e6b59c8b9f282e15d88d61b9fb3 | | us_trade_csl | | ofac-39479 | |
NK-65J2rjbaPd42BVR8QbSbea | | Company:id | | a0d6cdb25fb5be7f2c8dd4362351aa4bc00565c9 | | permid | | permid-5083864503 | |
NK-65J2rjbaPd42BVR8QbSbea | | Organization:idNumber | | 85318 | eng | us_ofac_sdn | | ofac-39479 | |
NK-65J2rjbaPd42BVR8QbSbea | | Company:jurisdiction | | mx | | permid | | permid-5083864503 | |
NK-65J2rjbaPd42BVR8QbSbea | | Company:name | | Corporativo Title I SA de CV | | permid | | permid-5083864503 | |
NK-65J2rjbaPd42BVR8QbSbea | | Organization:name | | CORPORATIVO TITLE I, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-39479 | |
NK-65J2rjbaPd42BVR8QbSbea | | Organization:name | | CORPORATIVO TITLE I, S.A. DE C.V. | | us_trade_csl | | ofac-39479 | |
NK-65J2rjbaPd42BVR8QbSbea | | Company:permId | | 5083864503 | | permid | | permid-5083864503 | |
NK-65J2rjbaPd42BVR8QbSbea | | Company:sourceUrl | | https://permid.org/1-5083864503 | | permid | | permid-5083864503 | |
NK-65J2rjbaPd42BVR8QbSbea | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39479 | eng | us_ofac_sdn | | ofac-39479 | |
NK-65J2rjbaPd42BVR8QbSbea | | Company:status | | Active | | permid | | permid-5083864503 | |
NK-65J2rjbaPd42BVR8QbSbea | | Organization:topics | | sanction | | us_trade_csl | | ofac-39479 | |
NK-65J2rjbaPd42BVR8QbSbea | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-39479 | |