NK-abMUStmjSemPpaj5n7Pxhi | | Organization:address | | Ignacio Ramirez No. 603, Col. Jorge Almada, 80200 Culiacan | eng | us_ofac_sdn | | ofac-10655 | |
NK-abMUStmjSemPpaj5n7Pxhi | | Organization:addressEntity | | addr-b86435a4adec64d39b745c0d23a01733bd2ff19c | eng | us_ofac_sdn | | ofac-10655 | |
NK-abMUStmjSemPpaj5n7Pxhi | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-10655 | |
NK-abMUStmjSemPpaj5n7Pxhi | | Organization:id | | eb7cf17983786709c03eeb751dd4f3abf4a705da | eng | us_ofac_sdn | | ofac-10655 | |
NK-abMUStmjSemPpaj5n7Pxhi | | Organization:id | | 86e64a3f52860c7415baa507343e535b39b299e6 | | us_trade_csl | | ofac-10655 | |
NK-abMUStmjSemPpaj5n7Pxhi | | Organization:name | | COMERCIAL DOMELY, S.A. DE C.V | eng | us_ofac_sdn | | ofac-10655 | |
NK-abMUStmjSemPpaj5n7Pxhi | | Organization:name | | COMERCIAL DOMELY, S.A. DE C.V | | us_trade_csl | | ofac-10655 | |
NK-abMUStmjSemPpaj5n7Pxhi | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10655 | eng | us_ofac_sdn | | ofac-10655 | |
NK-abMUStmjSemPpaj5n7Pxhi | | Organization:taxNumber | | CDO010522917 | eng | us_ofac_sdn | | ofac-10655 | |
NK-abMUStmjSemPpaj5n7Pxhi | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-10655 | |
NK-abMUStmjSemPpaj5n7Pxhi | | Organization:topics | | sanction | | us_trade_csl | | ofac-10655 | |