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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Fs79WTBZjj298PxhywLrzFOrganization:address16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpanengus_ofac_sdnofac-18130
NK-Fs79WTBZjj298PxhywLrzFOrganization:addressC. Sao Paulo No. 2435, Providencia, Guadalajaraengus_ofac_sdnofac-18130
NK-Fs79WTBZjj298PxhywLrzFOrganization:addressEntityaddr-d7c7009529712caaa7d59f60cb8a1255cef86a71engus_ofac_sdnofac-18130
NK-Fs79WTBZjj298PxhywLrzFOrganization:addressEntityaddr-8caf5f45b2a3ef637d5de414330e3edab2af98dbengus_ofac_sdnofac-18130
NK-Fs79WTBZjj298PxhywLrzFOrganization:aliasW AND G ARQUITECTOS, S.A. DE C.V.engus_ofac_sdnofac-18130
NK-Fs79WTBZjj298PxhywLrzFOrganization:countrymxengus_ofac_sdnofac-18130
NK-Fs79WTBZjj298PxhywLrzFOrganization:id0768bae144cd89185c57d9b723680251afbd6ed8engus_ofac_sdnofac-18130
NK-Fs79WTBZjj298PxhywLrzFOrganization:id0f3d2714ab87af94d625e39d9e60c72dc7f25cb5us_trade_cslofac-18130
NK-Fs79WTBZjj298PxhywLrzFOrganization:nameW&G ARQUITECTOS, S.A. DE C.V.us_trade_cslofac-18130
NK-Fs79WTBZjj298PxhywLrzFOrganization:nameW&G ARQUITECTOS, S.A. DE C.V.engus_ofac_sdnofac-18130
NK-Fs79WTBZjj298PxhywLrzFOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18130engus_ofac_sdnofac-18130
NK-Fs79WTBZjj298PxhywLrzFOrganization:taxNumberWAR050401H27engus_ofac_sdnofac-18130
NK-Fs79WTBZjj298PxhywLrzFOrganization:topicssanctionengus_ofac_sdnofac-18130
NK-Fs79WTBZjj298PxhywLrzFOrganization:topicssanctionus_trade_cslofac-18130
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