NK-Tjeyn2Ka4gcby4dTzwW7mp | | Organization:address | | Paseo De Las Lomas No. 90, El Colli Ejidal, 45070 Zapopan | eng | us_ofac_sdn | | ofac-13019 | |
NK-Tjeyn2Ka4gcby4dTzwW7mp | | Organization:addressEntity | | addr-9bb5dac8977ea1b99567649b945d854d625c97c8 | eng | us_ofac_sdn | | ofac-13019 | |
NK-Tjeyn2Ka4gcby4dTzwW7mp | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-13019 | |
NK-Tjeyn2Ka4gcby4dTzwW7mp | | Organization:id | | cccf28ea15e9e8fa10b826f61b74f9792824ded3 | | us_trade_csl | | ofac-13019 | |
NK-Tjeyn2Ka4gcby4dTzwW7mp | | Organization:id | | 11868e1961a279929e39b6de2c4c74e7ceae4a9c | eng | us_ofac_sdn | | ofac-13019 | |
NK-Tjeyn2Ka4gcby4dTzwW7mp | | Organization:idNumber | | 13537 | eng | us_ofac_sdn | | ofac-13019 | |
NK-Tjeyn2Ka4gcby4dTzwW7mp | | Organization:name | | SCUADRA FORTIA, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-13019 | |
NK-Tjeyn2Ka4gcby4dTzwW7mp | | Organization:name | | SCUADRA FORTIA, S.A. DE C.V. | | us_trade_csl | | ofac-13019 | |
NK-Tjeyn2Ka4gcby4dTzwW7mp | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13019 | eng | us_ofac_sdn | | ofac-13019 | |
NK-Tjeyn2Ka4gcby4dTzwW7mp | | Organization:taxNumber | | SFO011205UJ8 | eng | us_ofac_sdn | | ofac-13019 | |
NK-Tjeyn2Ka4gcby4dTzwW7mp | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-13019 | |
NK-Tjeyn2Ka4gcby4dTzwW7mp | | Organization:topics | | sanction | | us_trade_csl | | ofac-13019 | |