NK-XGYpgazfAxtksXLNEzCVJQ | | Organization:address | | Avenida Fco I Madero 643, Colonia Guadalajara Centro, 44100 Guadalajara | eng | us_ofac_sdn | | ofac-18094 | |
NK-XGYpgazfAxtksXLNEzCVJQ | | Organization:addressEntity | | addr-9cd463e4802c91cb7a6fefad917b6359cd77f5f1 | eng | us_ofac_sdn | | ofac-18094 | |
NK-XGYpgazfAxtksXLNEzCVJQ | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-18094 | |
NK-XGYpgazfAxtksXLNEzCVJQ | | Company:id | | 849cd5a4001313f0c42a3a5dd98bd2d0bf99c7bb | | opencorporates | | oc-companies-mx-2544970 | |
NK-XGYpgazfAxtksXLNEzCVJQ | | Organization:id | | d0ccd9a174704cc2d886d9ba807b6ac6208999a9 | eng | us_ofac_sdn | | ofac-18094 | |
NK-XGYpgazfAxtksXLNEzCVJQ | | Organization:id | | be1c8b7bcebd33d034924f7a5b36b48c34029dbb | | us_trade_csl | | ofac-18094 | |
NK-XGYpgazfAxtksXLNEzCVJQ | | Organization:idNumber | | 65256 | eng | us_ofac_sdn | | ofac-18094 | |
NK-XGYpgazfAxtksXLNEzCVJQ | | Organization:name | | INTERCORP LEGOCA, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-18094 | |
NK-XGYpgazfAxtksXLNEzCVJQ | | Organization:name | | INTERCORP LEGOCA, S.A. DE C.V. | | us_trade_csl | | ofac-18094 | |
NK-XGYpgazfAxtksXLNEzCVJQ | | Company:opencorporatesUrl | | https://opencorporates.com/companies/mx/2544970 | | opencorporates | | oc-companies-mx-2544970 | |
NK-XGYpgazfAxtksXLNEzCVJQ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18094 | eng | us_ofac_sdn | | ofac-18094 | |
NK-XGYpgazfAxtksXLNEzCVJQ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-18094 | |
NK-XGYpgazfAxtksXLNEzCVJQ | | Organization:topics | | sanction | | us_trade_csl | | ofac-18094 | |