NK-96YVZDgmkzsdzZ43YBc7m7 | | Organization:address | | Avenida Ortiz Mena 34A, 33800 Hidalgo del Parral | eng | us_ofac_sdn | | ofac-9403 | |
NK-96YVZDgmkzsdzZ43YBc7m7 | | Organization:address | | Carretera Santa Barbara KM 3, Colonia Almancena, 33800 Hidalgo del Parral | eng | us_ofac_sdn | | ofac-9403 | |
NK-96YVZDgmkzsdzZ43YBc7m7 | | Organization:address | | Calle Francisco Moreno S/N, 33800 Hidalgo del Parral | eng | us_ofac_sdn | | ofac-9403 | |
NK-96YVZDgmkzsdzZ43YBc7m7 | | Organization:address | | Calle Maclovio Herrera 97A, 33800 Hidalgo del Parral | eng | us_ofac_sdn | | ofac-9403 | |
NK-96YVZDgmkzsdzZ43YBc7m7 | | Organization:addressEntity | | addr-c1b46650d32e67ba9d330d2e6f55e405a1d6213f | eng | us_ofac_sdn | | ofac-9403 | |
NK-96YVZDgmkzsdzZ43YBc7m7 | | Organization:addressEntity | | addr-962c5f64bbd162ade76814e8d3ca0afa5038730c | eng | us_ofac_sdn | | ofac-9403 | |
NK-96YVZDgmkzsdzZ43YBc7m7 | | Organization:addressEntity | | addr-f4191cf9a01111a9a7ae412a232cce4640451232 | eng | us_ofac_sdn | | ofac-9403 | |
NK-96YVZDgmkzsdzZ43YBc7m7 | | Organization:addressEntity | | addr-3772d6c2f7c7a2b734ebe115f38f914a42c8004a | eng | us_ofac_sdn | | ofac-9403 | |
NK-96YVZDgmkzsdzZ43YBc7m7 | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-9403 | |
NK-96YVZDgmkzsdzZ43YBc7m7 | | Organization:id | | eda2974071d28ec96545bbb790b72add71d11f30 | | us_trade_csl | | ofac-9403 | |
NK-96YVZDgmkzsdzZ43YBc7m7 | | Organization:id | | 0291228269a08bd10c48efc103283d50c48c5580 | eng | us_ofac_sdn | | ofac-9403 | |
NK-96YVZDgmkzsdzZ43YBc7m7 | | Organization:name | | CAMBIOS PALMILLA S.A. DE C.V. | eng | us_ofac_sdn | | ofac-9403 | |
NK-96YVZDgmkzsdzZ43YBc7m7 | | Organization:name | | CAMBIOS PALMILLA S.A. DE C.V. | | us_trade_csl | | ofac-9403 | |
NK-96YVZDgmkzsdzZ43YBc7m7 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9403 | eng | us_ofac_sdn | | ofac-9403 | |
NK-96YVZDgmkzsdzZ43YBc7m7 | | Organization:topics | | sanction | | us_trade_csl | | ofac-9403 | |
NK-96YVZDgmkzsdzZ43YBc7m7 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-9403 | |