NK-HMcZLjoZnr6AdANEjWY8Gy | | Organization:address | | Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana | eng | us_ofac_sdn | | ofac-12186 | |
NK-HMcZLjoZnr6AdANEjWY8Gy | | Organization:addressEntity | | addr-78e17ad7e14123ffd56ceb361262a65fd5911881 | eng | us_ofac_sdn | | ofac-12186 | |
NK-HMcZLjoZnr6AdANEjWY8Gy | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-12186 | |
NK-HMcZLjoZnr6AdANEjWY8Gy | | Organization:id | | bebe9a5ce45e0d65f0f6176ceefc1384ba39bf35 | eng | us_ofac_sdn | | ofac-12186 | |
NK-HMcZLjoZnr6AdANEjWY8Gy | | Organization:id | | 87e601cec4c0b7de276e34b6ee424568648a44d7 | | us_trade_csl | | ofac-12186 | |
NK-HMcZLjoZnr6AdANEjWY8Gy | | Organization:name | | GRUPO HORTA ZAVALA S.A. DE C.V. | eng | us_ofac_sdn | | ofac-12186 | |
NK-HMcZLjoZnr6AdANEjWY8Gy | | Organization:name | | GRUPO HORTA ZAVALA S.A. DE C.V. | | us_trade_csl | | ofac-12186 | |
NK-HMcZLjoZnr6AdANEjWY8Gy | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12186 | eng | us_ofac_sdn | | ofac-12186 | |
NK-HMcZLjoZnr6AdANEjWY8Gy | | Organization:taxNumber | | GHZ-051111-8B3 | eng | us_ofac_sdn | | ofac-12186 | |
NK-HMcZLjoZnr6AdANEjWY8Gy | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12186 | |
NK-HMcZLjoZnr6AdANEjWY8Gy | | Organization:topics | | sanction | | us_trade_csl | | ofac-12186 | |