NK-UB7ZUsEqfwry2ptDgKveUR | | Organization:address | | Guasave | eng | us_ofac_sdn | | ofac-15115 | |
NK-UB7ZUsEqfwry2ptDgKveUR | | Organization:addressEntity | | addr-e383bce36db0346701ce7c65c6c59011cb9f4c34 | eng | us_ofac_sdn | | ofac-15115 | |
NK-UB7ZUsEqfwry2ptDgKveUR | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-15115 | |
NK-UB7ZUsEqfwry2ptDgKveUR | | Organization:id | | 5547d997d2caedb5db2cc8096786b0de58d7350d | eng | us_ofac_sdn | | ofac-15115 | |
NK-UB7ZUsEqfwry2ptDgKveUR | | Organization:id | | ca009060f9522ba7479f9b2ab309001c32066232 | | us_trade_csl | | ofac-15115 | |
NK-UB7ZUsEqfwry2ptDgKveUR | | Organization:name | | CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. | eng | us_ofac_sdn | | ofac-15115 | |
NK-UB7ZUsEqfwry2ptDgKveUR | | Organization:name | | CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. | | us_trade_csl | | ofac-15115 | |
NK-UB7ZUsEqfwry2ptDgKveUR | | Organization:registrationNumber | | 13554 | eng | us_ofac_sdn | | ofac-15115 | |
NK-UB7ZUsEqfwry2ptDgKveUR | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15115 | eng | us_ofac_sdn | | ofac-15115 | |
NK-UB7ZUsEqfwry2ptDgKveUR | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15115 | |
NK-UB7ZUsEqfwry2ptDgKveUR | | Organization:topics | | sanction | | us_trade_csl | | ofac-15115 | |