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IDPropertyValueLangSource datasetSource IDFirst seen
NK-WSjhgkoCXwh4m3P8FJ6kM6Company:addressBoulevard Doctor Enrique Cabrera Calle Benzkarl, Calle Ninguno / Calle Ninguno Sn Sector Proyecto Tres Rios, Culiacan Rosales, CULIACAN, SINALOA, Mexicopermidpermid-5083850019
NK-WSjhgkoCXwh4m3P8FJ6kM6Organization:addressBoulevard Doctor Enrique Cabrera 2000, Culiacanengus_ofac_sdnofac-40382
NK-WSjhgkoCXwh4m3P8FJ6kM6Organization:addressEntityaddr-8224b7230a312803e5f925450183524a2c9e5320engus_ofac_sdnofac-40382
NK-WSjhgkoCXwh4m3P8FJ6kM6Organization:countrymxengus_ofac_sdnofac-40382
NK-WSjhgkoCXwh4m3P8FJ6kM6Company:countrymxpermidpermid-5083850019
NK-WSjhgkoCXwh4m3P8FJ6kM6Organization:idbbcb948a35bc258551cf7a5ddd6a8416cd895e21us_trade_cslofac-40382
NK-WSjhgkoCXwh4m3P8FJ6kM6Organization:id8bec911c60f893e77872e08a4f2a66e4d4c75e32engus_ofac_sdnofac-40382
NK-WSjhgkoCXwh4m3P8FJ6kM6Company:id9f3b5b176c0fa08525ebf7ceea0c9f04700a0519permidpermid-5083850019
NK-WSjhgkoCXwh4m3P8FJ6kM6Organization:idNumber41204engus_ofac_sdnofac-40382
NK-WSjhgkoCXwh4m3P8FJ6kM6Organization:incorporationDate2006-09-21engus_ofac_sdnofac-40382
NK-WSjhgkoCXwh4m3P8FJ6kM6Company:jurisdictionmxpermidpermid-5083850019
NK-WSjhgkoCXwh4m3P8FJ6kM6Organization:nameACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.us_trade_cslofac-40382
NK-WSjhgkoCXwh4m3P8FJ6kM6Company:nameAceros y Refacciones del Humaya SA de CVpermidpermid-5083850019
NK-WSjhgkoCXwh4m3P8FJ6kM6Organization:nameACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.engus_ofac_sdnofac-40382
NK-WSjhgkoCXwh4m3P8FJ6kM6Company:permId5083850019permidpermid-5083850019
NK-WSjhgkoCXwh4m3P8FJ6kM6Company:phone+526677506320permidpermid-5083850019
NK-WSjhgkoCXwh4m3P8FJ6kM6Company:sourceUrl https://permid.org/1-5083850019permidpermid-5083850019
NK-WSjhgkoCXwh4m3P8FJ6kM6Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40382engus_ofac_sdnofac-40382
NK-WSjhgkoCXwh4m3P8FJ6kM6Company:statusActivepermidpermid-5083850019
NK-WSjhgkoCXwh4m3P8FJ6kM6Organization:topicssanctionus_trade_cslofac-40382
NK-WSjhgkoCXwh4m3P8FJ6kM6Organization:topicssanctionengus_ofac_sdnofac-40382
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