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IDPropertyValueLangSource datasetSource IDFirst seen
NK-AbWCSo6M4tYPknSXeRkBuEOrganization:addressBoulevard Agua Caliente No. 148, Col. Revolucion, 22015 Tijuanaengus_ofac_sdnofac-10646
NK-AbWCSo6M4tYPknSXeRkBuEOrganization:addressEntityaddr-b835755a90dfca1667062a5f4abf282eddc97d0cengus_ofac_sdnofac-10646
NK-AbWCSo6M4tYPknSXeRkBuEOrganization:countrymxengus_ofac_sdnofac-10646
NK-AbWCSo6M4tYPknSXeRkBuEOrganization:id8de5d6fbcdcd9e28c77be029f38579b6bc95dd6bus_trade_cslofac-10646
NK-AbWCSo6M4tYPknSXeRkBuEOrganization:ide28610631ea6d76ad449fc31b19592039a575996engus_ofac_sdnofac-10646
NK-AbWCSo6M4tYPknSXeRkBuEOrganization:nameMEXGLOBO, S.A. DE C.V.engus_ofac_sdnofac-10646
NK-AbWCSo6M4tYPknSXeRkBuEOrganization:nameMEXGLOBO, S.A. DE C.V.us_trade_cslofac-10646
NK-AbWCSo6M4tYPknSXeRkBuEOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10646engus_ofac_sdnofac-10646
NK-AbWCSo6M4tYPknSXeRkBuEOrganization:taxNumberMEX9909034Y0engus_ofac_sdnofac-10646
NK-AbWCSo6M4tYPknSXeRkBuEOrganization:topicssanctionus_trade_cslofac-10646
NK-AbWCSo6M4tYPknSXeRkBuEOrganization:topicssanctionengus_ofac_sdnofac-10646
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