NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:address | | Miramar No. 860-1, Zona Centro, 22800 Ensenada | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:address | | Guadalajara | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:address | | Octava Sur No. 122, Col. San Sebastian, 30700 Tapachula | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:address | | Hermosillo | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:address | | Prol. Central ote. S/N, 30700 Tapachula | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:address | | Culiacan | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:addressEntity | | addr-cf1c8a90320ced1788a047a142c70aeaabde29eb | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:addressEntity | | addr-22c9cce8b6aec7ab50351750c9898bd1bdfb9d2a | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:addressEntity | | addr-fcf69bfc88bf9262bdf8639dd60805f545416994 | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:addressEntity | | addr-255a28979c574389eaee87fdda98d14e78509144 | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:addressEntity | | addr-2ea0e1fa73cb62fd6f2195f1d65df4d779c2f56d | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:addressEntity | | addr-aa4dde2251acad3d45e50c15e614bd49fe8c46d6 | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:id | | 4e433c5230774e66cd2b9bb143efb0b7bf543adc | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:id | | c81ef79031ec31c8927eccce112e06c3eab28955 | | us_trade_csl | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:name | | MOREXPRESS, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:name | | MOREXPRESS, S.A. DE C.V. | | us_trade_csl | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11728 | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:taxNumber | | MEX990209346 | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-11728 | |
NK-RZtjHUgJykKDucEK57Eyw8 | | Organization:topics | | sanction | | us_trade_csl | | ofac-11728 | |