NK-FhA6ttvJcxQUYmeYJe5YPQ | | Organization:address | | Guadalajara | eng | us_ofac_sdn | | ofac-21122 | |
NK-FhA6ttvJcxQUYmeYJe5YPQ | | Organization:addressEntity | | addr-72afb860d6a2fdb3fa1570a1fe73235e182fbfd2 | eng | us_ofac_sdn | | ofac-21122 | |
NK-FhA6ttvJcxQUYmeYJe5YPQ | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-21122 | |
NK-FhA6ttvJcxQUYmeYJe5YPQ | | Organization:id | | bc8ea729bb62fe9ad3850e0dfe9e2bfdda65f6a7 | | us_trade_csl | | ofac-21122 | |
NK-FhA6ttvJcxQUYmeYJe5YPQ | | Organization:id | | 7e8e0a3ab54c8e2ae6375fdc9b52a2b9fc4f5b75 | eng | us_ofac_sdn | | ofac-21122 | |
NK-FhA6ttvJcxQUYmeYJe5YPQ | | Organization:idNumber | | 84399 (Jalisco) | eng | us_ofac_sdn | | ofac-21122 | |
NK-FhA6ttvJcxQUYmeYJe5YPQ | | Organization:name | | SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-21122 | |
NK-FhA6ttvJcxQUYmeYJe5YPQ | | Organization:name | | SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V. | | us_trade_csl | | ofac-21122 | |
NK-FhA6ttvJcxQUYmeYJe5YPQ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21122 | eng | us_ofac_sdn | | ofac-21122 | |
NK-FhA6ttvJcxQUYmeYJe5YPQ | | Organization:topics | | sanction | | us_trade_csl | | ofac-21122 | |
NK-FhA6ttvJcxQUYmeYJe5YPQ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-21122 | |