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IDPropertyValueLangSource datasetSource IDFirst seen
NK-96YVZDgmkzsdzZ43YBc7m7Organization:addressAvenida Ortiz Mena 34A, 33800 Hidalgo del Parralengus_ofac_sdnofac-9403
NK-96YVZDgmkzsdzZ43YBc7m7Organization:addressCarretera Santa Barbara KM 3, Colonia Almancena, 33800 Hidalgo del Parralengus_ofac_sdnofac-9403
NK-96YVZDgmkzsdzZ43YBc7m7Organization:addressCalle Francisco Moreno S/N, 33800 Hidalgo del Parralengus_ofac_sdnofac-9403
NK-96YVZDgmkzsdzZ43YBc7m7Organization:addressCalle Maclovio Herrera 97A, 33800 Hidalgo del Parralengus_ofac_sdnofac-9403
NK-96YVZDgmkzsdzZ43YBc7m7Organization:addressEntityaddr-c1b46650d32e67ba9d330d2e6f55e405a1d6213fengus_ofac_sdnofac-9403
NK-96YVZDgmkzsdzZ43YBc7m7Organization:addressEntityaddr-962c5f64bbd162ade76814e8d3ca0afa5038730cengus_ofac_sdnofac-9403
NK-96YVZDgmkzsdzZ43YBc7m7Organization:addressEntityaddr-f4191cf9a01111a9a7ae412a232cce4640451232engus_ofac_sdnofac-9403
NK-96YVZDgmkzsdzZ43YBc7m7Organization:addressEntityaddr-3772d6c2f7c7a2b734ebe115f38f914a42c8004aengus_ofac_sdnofac-9403
NK-96YVZDgmkzsdzZ43YBc7m7Organization:countrymxengus_ofac_sdnofac-9403
NK-96YVZDgmkzsdzZ43YBc7m7Organization:ideda2974071d28ec96545bbb790b72add71d11f30us_trade_cslofac-9403
NK-96YVZDgmkzsdzZ43YBc7m7Organization:id0291228269a08bd10c48efc103283d50c48c5580engus_ofac_sdnofac-9403
NK-96YVZDgmkzsdzZ43YBc7m7Organization:nameCAMBIOS PALMILLA S.A. DE C.V.engus_ofac_sdnofac-9403
NK-96YVZDgmkzsdzZ43YBc7m7Organization:nameCAMBIOS PALMILLA S.A. DE C.V.us_trade_cslofac-9403
NK-96YVZDgmkzsdzZ43YBc7m7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9403engus_ofac_sdnofac-9403
NK-96YVZDgmkzsdzZ43YBc7m7Organization:topicssanctionus_trade_cslofac-9403
NK-96YVZDgmkzsdzZ43YBc7m7Organization:topicssanctionengus_ofac_sdnofac-9403
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