NK-nw62zxnqdroahPKGC7v8uf | | Organization:address | | Guadalajara | eng | us_ofac_sdn | | ofac-21091 | |
NK-nw62zxnqdroahPKGC7v8uf | | Organization:addressEntity | | addr-fed0a29b3d5dcd16778ce89ea0d405df6b664df2 | eng | us_ofac_sdn | | ofac-21091 | |
NK-nw62zxnqdroahPKGC7v8uf | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-21091 | |
NK-nw62zxnqdroahPKGC7v8uf | | Organization:id | | c616933bb271b99fa2df76282bc652c85f838883 | eng | us_ofac_sdn | | ofac-21091 | |
NK-nw62zxnqdroahPKGC7v8uf | | Organization:id | | 491deb1974d015f8b06117269c50ae45d08e2338 | | us_trade_csl | | ofac-21091 | |
NK-nw62zxnqdroahPKGC7v8uf | | Organization:idNumber | | 42946 (Jalisco) | eng | us_ofac_sdn | | ofac-21091 | |
NK-nw62zxnqdroahPKGC7v8uf | | Organization:name | | FC GRUPO EMPRESARIAL, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-21091 | |
NK-nw62zxnqdroahPKGC7v8uf | | Organization:name | | FC GRUPO EMPRESARIAL, S.A. DE C.V. | | us_trade_csl | | ofac-21091 | |
NK-nw62zxnqdroahPKGC7v8uf | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21091 | eng | us_ofac_sdn | | ofac-21091 | |
NK-nw62zxnqdroahPKGC7v8uf | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-21091 | |
NK-nw62zxnqdroahPKGC7v8uf | | Organization:topics | | sanction | | us_trade_csl | | ofac-21091 | |