NK-iCaoSPKZJues6E7jgLki2r | | Organization:address | | Guadalajara | eng | us_ofac_sdn | | ofac-41661 | |
NK-iCaoSPKZJues6E7jgLki2r | | Company:address | | Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico | | permid | | permid-5086511287 | |
NK-iCaoSPKZJues6E7jgLki2r | | Organization:addressEntity | | addr-2a9ce3077aa33e5b289a35ca43648a962966ad9c | eng | us_ofac_sdn | | ofac-41661 | |
NK-iCaoSPKZJues6E7jgLki2r | | Company:country | | mx | | permid | | permid-5086511287 | |
NK-iCaoSPKZJues6E7jgLki2r | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-41661 | |
NK-iCaoSPKZJues6E7jgLki2r | | Organization:id | | c3d35913138a0fe618637b70dc87c38f044d9d1c | | us_trade_csl | | ofac-41661 | |
NK-iCaoSPKZJues6E7jgLki2r | | Company:id | | 456cb8250926837479ded0447ceb288a3f7c3f6f | | permid | | permid-5086511287 | |
NK-iCaoSPKZJues6E7jgLki2r | | Organization:id | | f4313595c77e59f094029a391d70496d3f3e0d9d | eng | us_ofac_sdn | | ofac-41661 | |
NK-iCaoSPKZJues6E7jgLki2r | | Organization:idNumber | | 86132 | eng | us_ofac_sdn | | ofac-41661 | |
NK-iCaoSPKZJues6E7jgLki2r | | Organization:incorporationDate | | 2014-12-02 | eng | us_ofac_sdn | | ofac-41661 | |
NK-iCaoSPKZJues6E7jgLki2r | | Company:jurisdiction | | mx | | permid | | permid-5086511287 | |
NK-iCaoSPKZJues6E7jgLki2r | | Organization:name | | CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V. | | us_trade_csl | | ofac-41661 | |
NK-iCaoSPKZJues6E7jgLki2r | | Organization:name | | Corporativo Bussines MX Insider, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-41661 | |
NK-iCaoSPKZJues6E7jgLki2r | | Company:name | | Corporativo Bussines MX Insider SA De CV | | permid | | permid-5086511287 | |
NK-iCaoSPKZJues6E7jgLki2r | | Company:permId | | 5086511287 | | permid | | permid-5086511287 | |
NK-iCaoSPKZJues6E7jgLki2r | | Organization:sector | | Real estate activities with own or leased property | eng | us_ofac_sdn | | ofac-41661 | |
NK-iCaoSPKZJues6E7jgLki2r | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41661 | eng | us_ofac_sdn | | ofac-41661 | |
NK-iCaoSPKZJues6E7jgLki2r | | Company:sourceUrl | | https://permid.org/1-5086511287 | | permid | | permid-5086511287 | |
NK-iCaoSPKZJues6E7jgLki2r | | Company:status | | Active | | permid | | permid-5086511287 | |
NK-iCaoSPKZJues6E7jgLki2r | | Organization:topics | | sanction | | us_trade_csl | | ofac-41661 | |
NK-iCaoSPKZJues6E7jgLki2r | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-41661 | |