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IDPropertyValueLangSource datasetSource IDFirst seen
NK-DkwYd2ZihyJWoH743saRL3Organization:addressGuadalajaraengus_ofac_sdnofac-21095
NK-DkwYd2ZihyJWoH743saRL3Organization:addressFernando de Alba 765-3, Col. Chapalita, 44500 Guadalajaraengus_ofac_sdnofac-21095
NK-DkwYd2ZihyJWoH743saRL3Organization:addressEntityaddr-56266de6520bf9843138db409a7c87dfaa829fa9engus_ofac_sdnofac-21095
NK-DkwYd2ZihyJWoH743saRL3Organization:addressEntityaddr-2b32512842fa82786ecf0aa166ac2b5076f9f2ffengus_ofac_sdnofac-21095
NK-DkwYd2ZihyJWoH743saRL3Organization:countrymxengus_ofac_sdnofac-21095
NK-DkwYd2ZihyJWoH743saRL3Organization:id779794b37a4eaaa9e7668aeaa4ff4bada5c87a17engus_ofac_sdnofac-21095
NK-DkwYd2ZihyJWoH743saRL3Organization:idcafad3ef2af2ea88e54e1c8e3f529c149bc3011bus_trade_cslofac-21095
NK-DkwYd2ZihyJWoH743saRL3Organization:idNumber72549 (Jalisco)engus_ofac_sdnofac-21095
NK-DkwYd2ZihyJWoH743saRL3Organization:nameGRUPO EGMONT, S.A. DE C.V.engus_ofac_sdnofac-21095
NK-DkwYd2ZihyJWoH743saRL3Organization:nameGRUPO EGMONT, S.A. DE C.V.us_trade_cslofac-21095
NK-DkwYd2ZihyJWoH743saRL3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21095engus_ofac_sdnofac-21095
NK-DkwYd2ZihyJWoH743saRL3Organization:taxNumberGEG130219MY1engus_ofac_sdnofac-21095
NK-DkwYd2ZihyJWoH743saRL3Organization:topicssanctionengus_ofac_sdnofac-21095
NK-DkwYd2ZihyJWoH743saRL3Organization:topicssanctionus_trade_cslofac-21095
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