| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Company:address | | Bahia de Banderas, Nayarit ~,~ MEXICO, ~ Bahía de Banderas, Nayarit ~ MEXICO, Corporate, Mexico | | permid | | permid-5086511381 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Organization:address | | Bahia de Banderas | eng | us_ofac_sdn | | ofac-42442 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Organization:addressEntity | | addr-06f46cc8dbe7b860e4a9a75010fbe360ed39944a | eng | us_ofac_sdn | | ofac-42442 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-42442 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Company:country | | mx | | permid | | permid-5086511381 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Company:id | | 3fdad0f039eed966db8e31c1d5f096073e53e152 | | permid | | permid-5086511381 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Organization:id | | 8b8f797b155d042754d0db6d85bae752c3b4df91 | | us_trade_csl | | ofac-42442 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Organization:id | | ba5eea586e3e5614a33d639b0062010d28d7fb2a | eng | us_ofac_sdn | | ofac-42442 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Organization:idNumber | | N-2019051660 | eng | us_ofac_sdn | | ofac-42442 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Organization:incorporationDate | | 2019-06-19 | eng | us_ofac_sdn | | ofac-42442 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Company:jurisdiction | | mx | | permid | | permid-5086511381 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Organization:name | | TRADOS COMERCIO, S. DE R.L. DE C.V. | | us_trade_csl | | ofac-42442 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Organization:name | | TRADOS COMERCIO, S. DE R.L. DE C.V. | eng | us_ofac_sdn | | ofac-42442 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Company:name | | Trados Comercio S de RL de CV | | permid | | permid-5086511381 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Company:permId | | 5086511381 | | permid | | permid-5086511381 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Organization:sector | | Construction of buildings | eng | us_ofac_sdn | | ofac-42442 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Company:sourceUrl | | https://permid.org/1-5086511381 | | permid | | permid-5086511381 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42442 | eng | us_ofac_sdn | | ofac-42442 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Company:status | | Active | | permid | | permid-5086511381 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Organization:topics | | sanction | | us_trade_csl | | ofac-42442 | |
| NK-Ue6Za4bPKHYuuaVBUPKfhx | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42442 | |
