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IDPropertyValueLangSource datasetSource IDFirst seen
NK-aCCWf6VYL9gkCDfrhKyJfvOrganization:addressBlvd. Lopez Mateos No. 9140, Col. El Palomar, C.P. 45238 Zapopanengus_ofac_sdnofac-15342
NK-aCCWf6VYL9gkCDfrhKyJfvOrganization:addressCancunengus_ofac_sdnofac-15342
NK-aCCWf6VYL9gkCDfrhKyJfvOrganization:addressEntityaddr-1cc61a2b6d24f1ebf845cf8c75b03dea210df2d9engus_ofac_sdnofac-15342
NK-aCCWf6VYL9gkCDfrhKyJfvOrganization:addressEntityaddr-d72c721ba60b1dcfd45c26b0156848d4d15c5276engus_ofac_sdnofac-15342
NK-aCCWf6VYL9gkCDfrhKyJfvOrganization:aliasTERRAZA 9140engus_ofac_sdnofac-15342
NK-aCCWf6VYL9gkCDfrhKyJfvOrganization:countrymxengus_ofac_sdnofac-15342
NK-aCCWf6VYL9gkCDfrhKyJfvOrganization:iddcae9b640c13935733585a6ae21ce5f8a32bd6e5engus_ofac_sdnofac-15342
NK-aCCWf6VYL9gkCDfrhKyJfvOrganization:id33bd20cc241d3a21bce745872f7363b603380e30us_trade_cslofac-15342
NK-aCCWf6VYL9gkCDfrhKyJfvOrganization:nameSOCIALIKA RENTAS Y CATERING, S.A. DE C.V.us_trade_cslofac-15342
NK-aCCWf6VYL9gkCDfrhKyJfvOrganization:nameSOCIALIKA RENTAS Y CATERING, S.A. DE C.V.engus_ofac_sdnofac-15342
NK-aCCWf6VYL9gkCDfrhKyJfvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15342engus_ofac_sdnofac-15342
NK-aCCWf6VYL9gkCDfrhKyJfvOrganization:taxNumberSRC-080222-274engus_ofac_sdnofac-15342
NK-aCCWf6VYL9gkCDfrhKyJfvOrganization:topicssanctionengus_ofac_sdnofac-15342
NK-aCCWf6VYL9gkCDfrhKyJfvOrganization:topicssanctionus_trade_cslofac-15342
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