NK-XtSdxq2U9hJiozBhrDstA6 | | Company:address | | PUERTO VALLARTA, JALISCO, Mexico | | permid | | permid-5083864500 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Organization:address | | Guadalajara | eng | us_ofac_sdn | | ofac-39488 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Organization:addressEntity | | addr-e1dedbf933b7ab0e3066e0e83dea9e53e55985b0 | eng | us_ofac_sdn | | ofac-39488 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-39488 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Company:country | | mx | | permid | | permid-5083864500 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Organization:id | | b9c613128ef3c100d7b02dd0c79f01167f20e588 | | us_trade_csl | | ofac-39488 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Organization:id | | 40be9a49f7af7324fa6eccab4d3a7731002ec5b5 | eng | us_ofac_sdn | | ofac-39488 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Company:id | | 9394473864fad6f5baba8ca56dd0a47ef554aa7b | | permid | | permid-5083864500 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Organization:idNumber | | 86141 | eng | us_ofac_sdn | | ofac-39488 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Company:jurisdiction | | mx | | permid | | permid-5083864500 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Organization:name | | TS BUSINESS CORPORATIVO, S.A. DE C.V. | | us_trade_csl | | ofac-39488 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Company:name | | TS Business Corporativo SA de CV | | permid | | permid-5083864500 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Organization:name | | TS BUSINESS CORPORATIVO, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-39488 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Company:permId | | 5083864500 | | permid | | permid-5083864500 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39488 | eng | us_ofac_sdn | | ofac-39488 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Company:sourceUrl | | https://permid.org/1-5083864500 | | permid | | permid-5083864500 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Company:status | | Active | | permid | | permid-5083864500 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-39488 | |
NK-XtSdxq2U9hJiozBhrDstA6 | | Organization:topics | | sanction | | us_trade_csl | | ofac-39488 | |