Statements: DISTRIBUIDORA GRAN AUTO S.A. DE C.V.

Canonical ID: NK-8fuQTLPpvp49bpsABpW52D · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHermosilloengus_ofac_sdnofac-11004
LegalEntity:addressHERMOSILLO, SONORA, MEXengus_sam_exclusionsusgsa-s4mr3pz4j
Organization:addressEntityaddr-323487cd8114e1546a3c7a0d227a13e16d7b0d01engus_ofac_sdnofac-11004
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pz4j
Organization:countrymxengus_ofac_sdnofac-11004
LegalEntity:createdAt2008-08-05engus_sam_exclusionsusgsa-s4mr3pz4j
LegalEntity:idab83b2408f9204ffdd9dc8f73a253e7006859f5bengus_sam_exclusionsusgsa-s4mr3pz4j
Organization:id8fdfa5ae7e09f108eae0c1581590a883ce91612aus_trade_cslofac-11004
Organization:idab4c9eddacec521527f4c652a1ac451904cae455engus_ofac_sdnofac-11004
LegalEntity:nameDISTRIBUIDORA GRAN AUTO S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pz4j
Organization:nameDISTRIBUIDORA GRAN AUTO S.A. DE C.V.us_trade_cslofac-11004
Organization:nameDISTRIBUIDORA GRAN AUTO S.A. DE C.V.engus_ofac_sdnofac-11004
LegalEntity:registrationNumberEMSCKC4GMQJ7engus_sam_exclusionsusgsa-s4mr3pz4j
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11004engus_ofac_sdnofac-11004
Organization:taxNumberDGA960531NUAengus_ofac_sdnofac-11004
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pz4j
Organization:topicssanctionus_trade_cslofac-11004
Organization:topicssanctionengus_ofac_sdnofac-11004
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