Statements: AUDIO ALARMAS, S.A. DE C.V.

Canonical ID: NK-gETQ6Ue4JdxZHDHTinoVDF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Paseo de los Tilos No. 1344, Colonia Tabachines, C.P. 45188 Zapopanengus_ofac_sdnofac-12297
Organization:addressPaseo de los Tilos No. 1344 A, Col. Rancho Blanco, C.P. 44890 Guadalajaraengus_ofac_sdnofac-12297
LegalEntity:addressPASEO DE LOS TILOS NO. 1344 A, COL. RANCHO BLANCO, C.P. 44890 GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rf2n
Organization:addressEntityaddr-7cb6338893bb9a22948f298708889a5a7e33b1b1engus_ofac_sdnofac-12297
Organization:addressEntityaddr-d2e3c8b13abed2af24c3acca1ef4547660ba2481engus_ofac_sdnofac-12297
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rf2n
Organization:countrymxengus_ofac_sdnofac-12297
LegalEntity:createdAt2011-04-28engus_sam_exclusionsusgsa-s4mr3rf2n
Organization:id3f429a93b4d100849e0e77218c46527020f0baaaengus_ofac_sdnofac-12297
LegalEntity:idce22dd93697e341b6433bbf053f9837f95a5cb9fengus_sam_exclusionsusgsa-s4mr3rf2n
Organization:idaf73ad1a8838d92b7f72e7b1dcaa10ae33b151beus_trade_cslofac-12297
Organization:idNumber10987-1engus_ofac_sdnofac-12297
Organization:nameAUDIO ALARMAS, S.A. DE C.V.engus_ofac_sdnofac-12297
Organization:nameAUDIO ALARMAS, S.A. DE C.V.us_trade_cslofac-12297
LegalEntity:nameAUDIO ALARMAS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rf2n
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12297engus_ofac_sdnofac-12297
Organization:taxNumberAAL9802259P1engus_ofac_sdnofac-12297
Organization:topicssanctionengus_ofac_sdnofac-12297
Organization:topicssanctionus_trade_cslofac-12297
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf2n
LegalEntity:uniqueEntityIdZS8KPGBM4CN5engus_sam_exclusionsusgsa-s4mr3rf2n
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