NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Company:address | | Boulevard Doctor Enrique Cabrera Calle Benzkarl, Calle Ninguno / Calle Ninguno Sn Sector Proyecto Tres Rios, Culiacan Rosales, CULIACAN, SINALOA, Mexico | | permid | | permid-5083850019 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Organization:address | | Boulevard Doctor Enrique Cabrera 2000, Culiacan | eng | us_ofac_sdn | | ofac-40382 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Organization:addressEntity | | addr-8224b7230a312803e5f925450183524a2c9e5320 | eng | us_ofac_sdn | | ofac-40382 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-40382 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Company:country | | mx | | permid | | permid-5083850019 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Organization:id | | bbcb948a35bc258551cf7a5ddd6a8416cd895e21 | | us_trade_csl | | ofac-40382 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Organization:id | | 8bec911c60f893e77872e08a4f2a66e4d4c75e32 | eng | us_ofac_sdn | | ofac-40382 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Company:id | | 9f3b5b176c0fa08525ebf7ceea0c9f04700a0519 | | permid | | permid-5083850019 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Organization:idNumber | | 41204 | eng | us_ofac_sdn | | ofac-40382 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Organization:incorporationDate | | 2006-09-21 | eng | us_ofac_sdn | | ofac-40382 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Company:jurisdiction | | mx | | permid | | permid-5083850019 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Organization:name | | ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | | us_trade_csl | | ofac-40382 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Company:name | | Aceros y Refacciones del Humaya SA de CV | | permid | | permid-5083850019 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Organization:name | | ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-40382 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Company:permId | | 5083850019 | | permid | | permid-5083850019 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Company:phone | | +526677506320 | | permid | | permid-5083850019 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Company:sourceUrl | | https://permid.org/1-5083850019 | | permid | | permid-5083850019 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40382 | eng | us_ofac_sdn | | ofac-40382 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Company:status | | Active | | permid | | permid-5083850019 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Organization:topics | | sanction | | us_trade_csl | | ofac-40382 | |
NK-WSjhgkoCXwh4m3P8FJ6kM6 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40382 | |