NK-hkJBgdDyx4A7WgftWkFL7M | | Organization:address | | Zapopan | eng | us_ofac_sdn | | ofac-18089 | |
NK-hkJBgdDyx4A7WgftWkFL7M | | Organization:addressEntity | | addr-571a933bd6fd3f15f8e4f16836993a4be00654bc | eng | us_ofac_sdn | | ofac-18089 | |
NK-hkJBgdDyx4A7WgftWkFL7M | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-18089 | |
NK-hkJBgdDyx4A7WgftWkFL7M | | Organization:id | | f2cb405227a98f011861ea86d9ce5c12f44b8bb2 | | us_trade_csl | | ofac-18089 | |
NK-hkJBgdDyx4A7WgftWkFL7M | | Organization:id | | 692f0cf63abc6bd54569823bfd0c50db432222bc | eng | us_ofac_sdn | | ofac-18089 | |
NK-hkJBgdDyx4A7WgftWkFL7M | | Organization:idNumber | | 26736 | eng | us_ofac_sdn | | ofac-18089 | |
NK-hkJBgdDyx4A7WgftWkFL7M | | Organization:name | | CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL | eng | us_ofac_sdn | | ofac-18089 | |
NK-hkJBgdDyx4A7WgftWkFL7M | | Organization:name | | CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL | | us_trade_csl | | ofac-18089 | |
NK-hkJBgdDyx4A7WgftWkFL7M | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18089 | eng | us_ofac_sdn | | ofac-18089 | |
NK-hkJBgdDyx4A7WgftWkFL7M | | Organization:topics | | sanction | | us_trade_csl | | ofac-18089 | |
NK-hkJBgdDyx4A7WgftWkFL7M | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-18089 | |