NK-DzbawD54EPeTsXbFHBXL2e | | Organization:address | | Guadalajara | eng | us_ofac_sdn | | ofac-21077 | |
NK-DzbawD54EPeTsXbFHBXL2e | | Organization:address | | Av. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara, 44600 Guadalajara | eng | us_ofac_sdn | | ofac-21077 | |
NK-DzbawD54EPeTsXbFHBXL2e | | Organization:addressEntity | | addr-50a12dd39d706a3924519141a969de406b130ea3 | eng | us_ofac_sdn | | ofac-21077 | |
NK-DzbawD54EPeTsXbFHBXL2e | | Organization:addressEntity | | addr-73c09cb109eb681e565261fef6444e38ee314888 | eng | us_ofac_sdn | | ofac-21077 | |
NK-DzbawD54EPeTsXbFHBXL2e | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-21077 | |
NK-DzbawD54EPeTsXbFHBXL2e | | Organization:id | | 44bf73dd23f66a0eca7700a6748edf828943019e | eng | us_ofac_sdn | | ofac-21077 | |
NK-DzbawD54EPeTsXbFHBXL2e | | Organization:id | | aa6143b2b2ead3f6c9027f521d6fb38f6e22e8fe | | us_trade_csl | | ofac-21077 | |
NK-DzbawD54EPeTsXbFHBXL2e | | Organization:idNumber | | 79775 (Jalisco) | eng | us_ofac_sdn | | ofac-21077 | |
NK-DzbawD54EPeTsXbFHBXL2e | | Organization:name | | CONSORCIO LUNALO, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-21077 | |
NK-DzbawD54EPeTsXbFHBXL2e | | Organization:name | | CONSORCIO LUNALO, S.A. DE C.V. | | us_trade_csl | | ofac-21077 | |
NK-DzbawD54EPeTsXbFHBXL2e | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21077 | eng | us_ofac_sdn | | ofac-21077 | |
NK-DzbawD54EPeTsXbFHBXL2e | | Organization:taxNumber | | CLU140217RX4 | eng | us_ofac_sdn | | ofac-21077 | |
NK-DzbawD54EPeTsXbFHBXL2e | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-21077 | |
NK-DzbawD54EPeTsXbFHBXL2e | | Organization:topics | | sanction | | us_trade_csl | | ofac-21077 | |