Statements: BASALTOS TONALA, S.A. DE C.V.

Canonical ID: NK-iuAsjkbbpTh6Zb8obLbxsU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZona Metropolitana, Guadalajaraengus_ofac_sdnofac-12298
Organization:addressCamino a Colimilla Km. 6, Colonia San Gaspar, C.P. 45404 Tonalaengus_ofac_sdnofac-12298
LegalEntity:addressZONA METROPOLITANA, GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rf2p
Organization:addressEntityaddr-2a30d4c4c984f0c22021b552559719eefac05fcaengus_ofac_sdnofac-12298
Organization:addressEntityaddr-17dd07dfbfab2c17746cda89b89548a440bbdb37engus_ofac_sdnofac-12298
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rf2p
Organization:countrymxengus_ofac_sdnofac-12298
LegalEntity:createdAt2011-04-28engus_sam_exclusionsusgsa-s4mr3rf2p
Organization:id4c98610c6466f2db52d85e3f098caabcc9d2c327engus_ofac_sdnofac-12298
LegalEntity:id18eaf2e39913c3066aad250b91192da3144acb08engus_sam_exclusionsusgsa-s4mr3rf2p
Organization:id0f9adfcd2e62538e391b92c84b32ba3089761271us_trade_cslofac-12298
Organization:idNumber24808engus_ofac_sdnofac-12298
Organization:nameBASALTOS TONALA, S.A. DE C.V.engus_ofac_sdnofac-12298
Organization:nameBASALTOS TONALA, S.A. DE C.V.us_trade_cslofac-12298
LegalEntity:nameBASALTOS TONALA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rf2p
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12298engus_ofac_sdnofac-12298
Organization:taxNumberBTO041104AH2engus_ofac_sdnofac-12298
Organization:topicssanctionengus_ofac_sdnofac-12298
Organization:topicssanctionus_trade_cslofac-12298
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf2p
LegalEntity:uniqueEntityIdDXL8JWUVR7M7engus_sam_exclusionsusgsa-s4mr3rf2p
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Raw data: BASALTOS TONALA, S.A. DE C.V. - OpenSanctions