NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:address | | Alberta No. 2288 4B, Col. Jardines de Providencia, 44630 Guadalajara | eng | us_ofac_sdn | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:address | | Acueducto No. 2380, Col. Colinas de San Javier, 44660 Guadalajara | eng | us_ofac_sdn | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:address | | Av. Mexico No. 2798, Col. Terranova, 44689 Guadalajara | eng | us_ofac_sdn | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:address | | Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, 45040 Zapopan | eng | us_ofac_sdn | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:addressEntity | | addr-4ca682f64312512fc7d66f054a5aeb3602f7428b | eng | us_ofac_sdn | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:addressEntity | | addr-2ea11621e16a4cda93a93cacf55f0bff32053852 | eng | us_ofac_sdn | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:addressEntity | | addr-925b336f0c6c1ca5d46a3b22f1b93195e6c29cf7 | eng | us_ofac_sdn | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:addressEntity | | addr-8a201146f090480c629e1fa17fd95289108d2280 | eng | us_ofac_sdn | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:alias | | EL VIEJO LUIS | eng | us_ofac_sdn | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:alias | | TEQUILA VALENTON | eng | us_ofac_sdn | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:id | | 32c016d2c37b716e0c3c632e5e8f720bb445405b | | us_trade_csl | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:id | | ca1294b2fbe7ba10c4738ac6fd7c09700f7b1f6c | eng | us_ofac_sdn | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:idNumber | | 38347 | eng | us_ofac_sdn | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:name | | GRUPO COMERCIAL ROOL, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:name | | GRUPO COMERCIAL ROOL, S.A. DE C.V. | | us_trade_csl | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15673 | eng | us_ofac_sdn | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:taxNumber | | GCR990628KR9 | eng | us_ofac_sdn | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-15673 | |
NK-gYfB3s6VFFZ6FQrsWgce2g | | Organization:topics | | sanction | | us_trade_csl | | ofac-15673 | |