NK-hgCFpYdV3LucGCNqNfYxT8 | | Company:address | | Mexico | | permid | | permid-5074824984 | |
NK-hgCFpYdV3LucGCNqNfYxT8 | | Organization:address | | Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, C.P. 11830 Mexico City | eng | us_ofac_sdn | | ofac-28932 | |
NK-hgCFpYdV3LucGCNqNfYxT8 | | Organization:addressEntity | | addr-f3201ae63a86afcb1decb9c0cdc2ec6428d2c11b | eng | us_ofac_sdn | | ofac-28932 | |
NK-hgCFpYdV3LucGCNqNfYxT8 | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-28932 | |
NK-hgCFpYdV3LucGCNqNfYxT8 | | Company:country | | mx | | permid | | permid-5074824984 | |
NK-hgCFpYdV3LucGCNqNfYxT8 | | Organization:id | | 40573f15b1b00972f34000b3ebe5c7dbafddabf3 | eng | us_ofac_sdn | | ofac-28932 | |
NK-hgCFpYdV3LucGCNqNfYxT8 | | Company:id | | 7af96210ffa1cb6192096c04a3dc559bfdbcd22a | | permid | | permid-5074824984 | |
NK-hgCFpYdV3LucGCNqNfYxT8 | | Organization:name | | SCHLAGER BUSINESS GROUP S. de R.L. de C.V. | eng | us_ofac_sdn | | ofac-28932 | |
NK-hgCFpYdV3LucGCNqNfYxT8 | | Company:name | | Schlager Business Group S de RL De CV | | permid | | permid-5074824984 | |
NK-hgCFpYdV3LucGCNqNfYxT8 | | Company:permId | | 5074824984 | | permid | | permid-5074824984 | |
NK-hgCFpYdV3LucGCNqNfYxT8 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28932 | eng | us_ofac_sdn | | ofac-28932 | |
NK-hgCFpYdV3LucGCNqNfYxT8 | | Company:sourceUrl | | https://permid.org/1-5074824984 | | permid | | permid-5074824984 | |
NK-hgCFpYdV3LucGCNqNfYxT8 | | Company:status | | Active | | permid | | permid-5074824984 | |
NK-hgCFpYdV3LucGCNqNfYxT8 | | Organization:taxNumber | | SBG1611153R6 | eng | us_ofac_sdn | | ofac-28932 | |
NK-hgCFpYdV3LucGCNqNfYxT8 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-28932 | |