NK-98aRRcYuTKUVw4Tb83DfBe | | Company:address | | Mexico | | permid | | permid-5083864496 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Organization:address | | Puerto Vallarta | eng | us_ofac_sdn | | ofac-39481 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Organization:addressEntity | | addr-d28dae1013da11bfa42235fd545d8cba2b7cef02 | eng | us_ofac_sdn | | ofac-39481 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Company:country | | mx | | permid | | permid-5083864496 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-39481 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Company:id | | 21e92261c1b8c263816792b0bc0c3fd02ad2c367 | | permid | | permid-5083864496 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Organization:id | | b379ed7121d5b7788513499eb093eb963a535ca0 | eng | us_ofac_sdn | | ofac-39481 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Organization:id | | fafc109f1d689ec67c42876e938fb5561774ebfc | | us_trade_csl | | ofac-39481 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Organization:idNumber | | 16553 | eng | us_ofac_sdn | | ofac-39481 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Company:jurisdiction | | mx | | permid | | permid-5083864496 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Organization:name | | INTEGRACION BADEVA, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-39481 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Company:name | | Integracion Badeva SA de CV | | permid | | permid-5083864496 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Organization:name | | INTEGRACION BADEVA, S.A. DE C.V. | | us_trade_csl | | ofac-39481 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Company:permId | | 5083864496 | | permid | | permid-5083864496 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Company:sourceUrl | | https://permid.org/1-5083864496 | | permid | | permid-5083864496 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39481 | eng | us_ofac_sdn | | ofac-39481 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Company:status | | Active | | permid | | permid-5083864496 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Organization:topics | | sanction | | us_trade_csl | | ofac-39481 | |
NK-98aRRcYuTKUVw4Tb83DfBe | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-39481 | |