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IDPropertyValueLangSource datasetSource IDFirst seen
NK-EJCSRhi6kzYanUqfPamQiAOrganization:addressLopez Mateos Sur 4527, 45070 Tlaquepaqueengus_ofac_sdnofac-21090
NK-EJCSRhi6kzYanUqfPamQiAOrganization:addressLopez Mateos Sur 4527, Col. Residencial Loma Bonita, 45086 Zapopanengus_ofac_sdnofac-21090
NK-EJCSRhi6kzYanUqfPamQiAOrganization:addressLopez Mateos Sur 4527, Col. La Calma, 45070 Zapopanengus_ofac_sdnofac-21090
NK-EJCSRhi6kzYanUqfPamQiAOrganization:addressZapopanengus_ofac_sdnofac-21090
NK-EJCSRhi6kzYanUqfPamQiAOrganization:addressEntityaddr-9072345109e0983b29c5cf43fb1b7cbeb694cba4engus_ofac_sdnofac-21090
NK-EJCSRhi6kzYanUqfPamQiAOrganization:addressEntityaddr-8e34f254ec44f267b6f52f2c5f9bcb6bb802502cengus_ofac_sdnofac-21090
NK-EJCSRhi6kzYanUqfPamQiAOrganization:addressEntityaddr-94367564a16c2157b68dd2a2e60f0e39c4fe1ad7engus_ofac_sdnofac-21090
NK-EJCSRhi6kzYanUqfPamQiAOrganization:addressEntityaddr-92f2a693c03332702309647df163f5e08415b0a3engus_ofac_sdnofac-21090
NK-EJCSRhi6kzYanUqfPamQiAOrganization:aliasEVENTOS LA MORAengus_ofac_sdnofac-21090
NK-EJCSRhi6kzYanUqfPamQiAOrganization:countrymxengus_ofac_sdnofac-21090
NK-EJCSRhi6kzYanUqfPamQiAOrganization:id4fde91e360f7afd8b09a1a50c4f4eda77a0c3663engus_ofac_sdnofac-21090
NK-EJCSRhi6kzYanUqfPamQiAOrganization:ida4741bfe26fd8463c20cb6069d9e274d26fd9c4cus_trade_cslofac-21090
NK-EJCSRhi6kzYanUqfPamQiAOrganization:idNumber29070 (Jalisco)engus_ofac_sdnofac-21090
NK-EJCSRhi6kzYanUqfPamQiAOrganization:nameEVENTOS LA MORA, S.A. DE C.V.engus_ofac_sdnofac-21090
NK-EJCSRhi6kzYanUqfPamQiAOrganization:nameEVENTOS LA MORA, S.A. DE C.V.us_trade_cslofac-21090
NK-EJCSRhi6kzYanUqfPamQiAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21090engus_ofac_sdnofac-21090
NK-EJCSRhi6kzYanUqfPamQiAOrganization:topicssanctionengus_ofac_sdnofac-21090
NK-EJCSRhi6kzYanUqfPamQiAOrganization:topicssanctionus_trade_cslofac-21090
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