NK-JVU58Z6PEDkDgf5znmEPXc | | Organization:address | | Barrio El Centro, Tocoa | eng | us_ofac_sdn | | ofac-16181 | |
NK-JVU58Z6PEDkDgf5znmEPXc | | Organization:address | | Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa | eng | us_ofac_sdn | | ofac-16181 | |
NK-JVU58Z6PEDkDgf5znmEPXc | | Organization:address | | Florencia Norte, Plaza America, Av Roble 201, Distrito Central | eng | us_ofac_sdn | | ofac-16181 | |
NK-JVU58Z6PEDkDgf5znmEPXc | | Organization:addressEntity | | addr-4bbfe5560a71ca4bc068be6f89ae4f2df7b0ec8e | eng | us_ofac_sdn | | ofac-16181 | |
NK-JVU58Z6PEDkDgf5znmEPXc | | Organization:addressEntity | | addr-169f26847d5667539e1186c0e668251f286b9d91 | eng | us_ofac_sdn | | ofac-16181 | |
NK-JVU58Z6PEDkDgf5znmEPXc | | Organization:addressEntity | | addr-6ad9d4d856715e6d8e31e5ca2052eb489b9a031b | eng | us_ofac_sdn | | ofac-16181 | |
NK-JVU58Z6PEDkDgf5znmEPXc | | Organization:alias | | INRIMAR | eng | us_ofac_sdn | | ofac-16181 | |
NK-JVU58Z6PEDkDgf5znmEPXc | | Organization:country | | hn | eng | us_ofac_sdn | | ofac-16181 | |
NK-JVU58Z6PEDkDgf5znmEPXc | | Organization:id | | 39023f212ab6bd8552f58703a9fb18e68b14ca3c | | us_trade_csl | | ofac-16181 | |
NK-JVU58Z6PEDkDgf5znmEPXc | | Organization:id | | 9536cfdc784675a4556f1e085d6eb8e9726d2874 | eng | us_ofac_sdn | | ofac-16181 | |
NK-JVU58Z6PEDkDgf5znmEPXc | | Organization:name | | INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-16181 | |
NK-JVU58Z6PEDkDgf5znmEPXc | | Organization:name | | INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. | | us_trade_csl | | ofac-16181 | |
NK-JVU58Z6PEDkDgf5znmEPXc | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16181 | eng | us_ofac_sdn | | ofac-16181 | |
NK-JVU58Z6PEDkDgf5znmEPXc | | Organization:taxNumber | | 08019009234360 | eng | us_ofac_sdn | | ofac-16181 | |
NK-JVU58Z6PEDkDgf5znmEPXc | | Organization:topics | | sanction | | us_trade_csl | | ofac-16181 | |
NK-JVU58Z6PEDkDgf5znmEPXc | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16181 | |