NK-FnnGk467KLLhGcogmyLvg2 | | Organization:address | | Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, 80110 Culiacan | eng | us_ofac_sdn | | ofac-15806 | |
NK-FnnGk467KLLhGcogmyLvg2 | | Organization:addressEntity | | addr-b68a43985dc4e02938c75bbdace7f7eb5ff1ede9 | eng | us_ofac_sdn | | ofac-15806 | |
NK-FnnGk467KLLhGcogmyLvg2 | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-15806 | |
NK-FnnGk467KLLhGcogmyLvg2 | | Organization:id | | 2fa328a746c5475b38e7b0a1f659d9647f5a08cf | | us_trade_csl | | ofac-15806 | |
NK-FnnGk467KLLhGcogmyLvg2 | | Organization:id | | 95499b63847df368edda3ae227252b1a5607902a | eng | us_ofac_sdn | | ofac-15806 | |
NK-FnnGk467KLLhGcogmyLvg2 | | Organization:name | | CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-15806 | |
NK-FnnGk467KLLhGcogmyLvg2 | | Organization:name | | CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. | | us_trade_csl | | ofac-15806 | |
NK-FnnGk467KLLhGcogmyLvg2 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15806 | eng | us_ofac_sdn | | ofac-15806 | |
NK-FnnGk467KLLhGcogmyLvg2 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15806 | |
NK-FnnGk467KLLhGcogmyLvg2 | | Organization:topics | | sanction | | us_trade_csl | | ofac-15806 | |