NK-dcGsuvsCjWAbUTd6FD9Huj | | Organization:address | | Guadalajara | eng | us_ofac_sdn | | ofac-18090 | |
NK-dcGsuvsCjWAbUTd6FD9Huj | | Organization:addressEntity | | addr-23b9a3336320aca3a0d74e275f430336016c1a37 | eng | us_ofac_sdn | | ofac-18090 | |
NK-dcGsuvsCjWAbUTd6FD9Huj | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-18090 | |
NK-dcGsuvsCjWAbUTd6FD9Huj | | Organization:id | | 56bf8009cb1a5380f9d04647cee8da5ab5f511ab | eng | us_ofac_sdn | | ofac-18090 | |
NK-dcGsuvsCjWAbUTd6FD9Huj | | Organization:id | | 302cbe8430fa4fa1014b92ab79bcab8003a2619c | | us_trade_csl | | ofac-18090 | |
NK-dcGsuvsCjWAbUTd6FD9Huj | | Organization:idNumber | | 46092-1 | eng | us_ofac_sdn | | ofac-18090 | |
NK-dcGsuvsCjWAbUTd6FD9Huj | | Organization:name | | GRUPO DIJEMA, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-18090 | |
NK-dcGsuvsCjWAbUTd6FD9Huj | | Organization:name | | GRUPO DIJEMA, S.A. DE C.V. | | us_trade_csl | | ofac-18090 | |
NK-dcGsuvsCjWAbUTd6FD9Huj | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18090 | eng | us_ofac_sdn | | ofac-18090 | |
NK-dcGsuvsCjWAbUTd6FD9Huj | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-18090 | |
NK-dcGsuvsCjWAbUTd6FD9Huj | | Organization:topics | | sanction | | us_trade_csl | | ofac-18090 | |