| NK-9JuM77oz2Q8aBcdQbi7B6n | | Company:address | | Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico | | permid | | permid-5083844889 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Organization:address | | Culiacan | eng | us_ofac_sdn | | ofac-40384 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Organization:addressEntity | | addr-cfae3b99b863f3a560613ec847aa5180d2f8bbf2 | eng | us_ofac_sdn | | ofac-40384 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Company:country | | mx | | permid | | permid-5083844889 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-40384 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Organization:id | | 7f5dd0fa084ad7f6ec7de9393eeb7c7f5d921c30 | eng | us_ofac_sdn | | ofac-40384 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Company:id | | 4f657e5a09c2323813d517bf2974c8f689c667cc | | permid | | permid-5083844889 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Organization:id | | a8c33a116a3ee5a5bc51796faffe457d018d6602 | | us_trade_csl | | ofac-40384 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Organization:idNumber | | 82722 | eng | us_ofac_sdn | | ofac-40384 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Organization:incorporationDate | | 2013-07-22 | eng | us_ofac_sdn | | ofac-40384 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Company:jurisdiction | | mx | | permid | | permid-5083844889 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Organization:name | | GRUPO ZAIT, S.A. DE C.V. | | us_trade_csl | | ofac-40384 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Company:name | | Grupo Zait SA De CV | | permid | | permid-5083844889 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Organization:name | | GRUPO ZAIT, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-40384 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Company:permId | | 5083844889 | | permid | | permid-5083844889 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40384 | eng | us_ofac_sdn | | ofac-40384 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Company:sourceUrl | | https://permid.org/1-5083844889 | | permid | | permid-5083844889 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Company:status | | Active | | permid | | permid-5083844889 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40384 | |
| NK-9JuM77oz2Q8aBcdQbi7B6n | | Organization:topics | | sanction | | us_trade_csl | | ofac-40384 | |
