NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:address | | Av. Americas 1417-B, Col. Providencia 2A Seccion, 44630 Guadalajara | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:address | | Diagonal San Jorge 100, Guadalajara | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:address | | Guadalajara | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:addressEntity | | addr-fe54645082fc4e366ca47408b21ddf3c2d39d016 | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:addressEntity | | addr-50e2c2ce3b45137790bc3d5ec4ef42a589733bd5 | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:addressEntity | | addr-7d8812cd2ca32d084eabf37e4975b44c04fdd47e | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:alias | | NOCTURN INC, S. DE R.L. DE C.V. | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:alias | | CORTEZ COCINA AUTENTICA | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:id | | b0c2f7488afc6ec0694175ec1a4c86fe5727f116 | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:id | | 76cdfc563b5c47ca19a7ba439f92f68c6b97271d | | us_trade_csl | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:idNumber | | 74711 (Jalisco) | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:name | | NOCTURNUM INC, S. DE R.L. DE C.V. | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:name | | NOCTURNUM INC, S. DE R.L. DE C.V. | | us_trade_csl | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21106 | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:taxNumber | | NIN130327JBO | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:topics | | sanction | | us_trade_csl | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:weakAlias | | CORTEZ | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:weakAlias | | RESTAURANTE CORTEZ | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:weakAlias | | RESTAURANT CORTEZ | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:weakAlias | | EL CORTEZ | eng | us_ofac_sdn | | ofac-21106 | |
NK-ShMNVUHsjLQTvVJj5TGPrW | | Organization:website | | http://www.cortez.com.mx/ | eng | us_ofac_sdn | | ofac-21106 | |