NK-PNMayvpvtMCjosnaWWrgd8 | | Organization:address | | Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada | eng | us_ofac_sdn | | ofac-21573 | |
NK-PNMayvpvtMCjosnaWWrgd8 | | Organization:address | | Genaro Estrada | eng | us_ofac_sdn | | ofac-21573 | |
NK-PNMayvpvtMCjosnaWWrgd8 | | Organization:addressEntity | | addr-927b7db576942ae789f45186871e82e7522366b7 | eng | us_ofac_sdn | | ofac-21573 | |
NK-PNMayvpvtMCjosnaWWrgd8 | | Organization:addressEntity | | addr-dd9f2e6661f5eb3ef6089bbd3745a7f7b9cf1c64 | eng | us_ofac_sdn | | ofac-21573 | |
NK-PNMayvpvtMCjosnaWWrgd8 | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-21573 | |
NK-PNMayvpvtMCjosnaWWrgd8 | | Organization:id | | 46f0f06c74610111c782ab71f9b0a845c7a6ed8d | | us_trade_csl | | ofac-21573 | |
NK-PNMayvpvtMCjosnaWWrgd8 | | Organization:id | | 21354c854f2f5f8b359f63e525635999426779b5 | eng | us_ofac_sdn | | ofac-21573 | |
NK-PNMayvpvtMCjosnaWWrgd8 | | Organization:idNumber | | 168954 | eng | us_ofac_sdn | | ofac-21573 | |
NK-PNMayvpvtMCjosnaWWrgd8 | | Organization:name | | CONSTRUCTORA VANIA, S.A. DE C.V. | | us_trade_csl | | ofac-21573 | |
NK-PNMayvpvtMCjosnaWWrgd8 | | Organization:name | | Constructora Vania, S.A. de C.V. | eng | us_ofac_sdn | | ofac-21573 | |
NK-PNMayvpvtMCjosnaWWrgd8 | | Organization:registrationNumber | | CUD: A201309051410465765 | eng | us_ofac_sdn | | ofac-21573 | |
NK-PNMayvpvtMCjosnaWWrgd8 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21573 | eng | us_ofac_sdn | | ofac-21573 | |
NK-PNMayvpvtMCjosnaWWrgd8 | | Organization:topics | | sanction | | us_trade_csl | | ofac-21573 | |
NK-PNMayvpvtMCjosnaWWrgd8 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-21573 | |