Statements: PROVENZA CENTER

Canonical ID: NK-Hnk5RrawfpvqtshJBgaysB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. ADOLFO LOPEZ MATEOS NO. 5565, COL. SANTA ANITA, C.P. 46645 TLAJOMULCO DE ZUNIGA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rjwf
Organization:addressAv. Camino A La Tijera No. 806, Col. La Tijera, C.P. 45645 Tlajomulco de Zunigaengus_ofac_sdnofac-13420
Organization:addressAv. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, C.P. 46645 Tlajomulco de Zunigaengus_ofac_sdnofac-13420
Organization:addressEntityaddr-45bae5319c320a991e1304508eb85e9c5c5ad77dengus_ofac_sdnofac-13420
Organization:addressEntityaddr-2da7f67ccdfc4a1ae8c20c1b642b45c07f00f43cengus_ofac_sdnofac-13420
Organization:aliasLA TIJERA PARQUE INDUSTRIALengus_ofac_sdnofac-13420
Organization:aliasPROVENZA CENTERengus_ofac_sdnofac-13420
Organization:countrymxengus_ofac_sdnofac-13420
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rjwf
LegalEntity:createdAt2012-07-24engus_sam_exclusionsusgsa-s4mr3rjwf
LegalEntity:createdAt2012-07-24engus_sam_exclusionsusgsa-s4mr3rjwg
LegalEntity:createdAt2012-07-24engus_sam_exclusionsusgsa-s4mr3rjwh
Organization:id4717216f07e6b1fbb516da99b9e1cff1bc2aaccbengus_ofac_sdnofac-13420
LegalEntity:idee896d52f917120149eefee216bdc8b3b61ade0eengus_sam_exclusionsusgsa-s4mr3rjwf
LegalEntity:id27f59eee62930e1fc5b227ee2b3f52fe07ba017cengus_sam_exclusionsusgsa-s4mr3rjwg
LegalEntity:ideb6d34f369fb22b637d984785f7fdbcb64f06e33engus_sam_exclusionsusgsa-s4mr3rjwh
Organization:id61df0240b818de9f86802577f29c47e765ad1180us_trade_cslofac-13420
Organization:nameGRUPO IMPERGOZA, S.A. DE C.V.engus_ofac_sdnofac-13420
LegalEntity:nameLA TIJERA PARQUE INDUSTRIALengus_sam_exclusionsusgsa-s4mr3rjwg
LegalEntity:namePROVENZA CENTERengus_sam_exclusionsusgsa-s4mr3rjwh
LegalEntity:nameGRUPO IMPERGOZA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rjwf
Organization:nameGRUPO IMPERGOZA, S.A. DE C.V.us_trade_cslofac-13420
LegalEntity:notes(also GRUPO IMPERGOZA, S.A. DE C.V., LA TIJERA PARQUE INDUSTRIAL)engus_sam_exclusionsusgsa-s4mr3rjwh
LegalEntity:notes(also LA TIJERA PARQUE INDUSTRIAL, PROVENZA CENTER)engus_sam_exclusionsusgsa-s4mr3rjwf
LegalEntity:notes(also GRUPO IMPERGOZA, S.A. DE C.V., PROVENZA CENTER)engus_sam_exclusionsusgsa-s4mr3rjwg
Organization:programIdUS-NARCOengus_ofac_sdnofac-13420
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13420engus_ofac_sdnofac-13420
Organization:taxNumberGIM-081015-SIAengus_ofac_sdnofac-13420
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjwh
Organization:topicssanctionengus_ofac_sdnofac-13420
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjwf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjwg
Organization:topicssanctionus_trade_cslofac-13420
LegalEntity:uniqueEntityIdLHBRGE4CX2L3engus_sam_exclusionsusgsa-s4mr3rjwg
LegalEntity:uniqueEntityIdCSRTL16JTLZ4engus_sam_exclusionsusgsa-s4mr3rjwf
LegalEntity:uniqueEntityIdZCQ7DNGL8MT9engus_sam_exclusionsusgsa-s4mr3rjwh
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