NK-FTkTaSJfh2jqPnpHEcWP4n | | Company:address | | Mexico | | permid | | permid-5086511511 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Organization:address | | Guadalajara | eng | us_ofac_sdn | | ofac-41178 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Organization:addressEntity | | addr-8440f201a71ff6e3fa67db58bea25786cb0953f6 | eng | us_ofac_sdn | | ofac-41178 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Company:country | | mx | | permid | | permid-5086511511 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-41178 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Organization:id | | 5b718d21347a152d6a0ee2681c3f587d61e9e591 | | us_trade_csl | | ofac-41178 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Organization:id | | 26f10352796dc7b083bc9c066326e6530359e0e9 | eng | us_ofac_sdn | | ofac-41178 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Company:id | | 6fd68f1a518cf775d0088db7146035127f821a5e | | permid | | permid-5086511511 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Organization:idNumber | | N-2019080180 | eng | us_ofac_sdn | | ofac-41178 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Organization:incorporationDate | | 2019-06-25 | eng | us_ofac_sdn | | ofac-41178 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Company:jurisdiction | | mx | | permid | | permid-5086511511 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Organization:name | | PRODUZIONI PECA, S. DE R.L. DE C.V. | | us_trade_csl | | ofac-41178 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Organization:name | | PRODUZIONI PECA, S. DE R.L. DE C.V. | eng | us_ofac_sdn | | ofac-41178 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Company:name | | Produzioni Peca S De RL De CV | | permid | | permid-5086511511 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Company:permId | | 5086511511 | | permid | | permid-5086511511 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Organization:sector | | Non-specialized wholesale trade | eng | us_ofac_sdn | | ofac-41178 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41178 | eng | us_ofac_sdn | | ofac-41178 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Company:sourceUrl | | https://permid.org/1-5086511511 | | permid | | permid-5086511511 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Company:status | | Active | | permid | | permid-5086511511 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Organization:taxNumber | | PPE190625B5A | eng | us_ofac_sdn | | ofac-41178 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-41178 | |
NK-FTkTaSJfh2jqPnpHEcWP4n | | Organization:topics | | sanction | | us_trade_csl | | ofac-41178 | |