NK-BMBk2whTmhveysbgAEHvhx | | Organization:address | | Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara | eng | us_ofac_sdn | | ofac-21524 | |
NK-BMBk2whTmhveysbgAEHvhx | | Organization:addressEntity | | addr-21dfd55465ce3b29bf3f733366dc1ab353d267a5 | eng | us_ofac_sdn | | ofac-21524 | |
NK-BMBk2whTmhveysbgAEHvhx | | Organization:alias | | GRUPO INMOBILIARIO SEGTAC | eng | us_ofac_sdn | | ofac-21524 | |
NK-BMBk2whTmhveysbgAEHvhx | | Organization:alias | | GRUPO SEGTAC INMOBILIARIA | eng | us_ofac_sdn | | ofac-21524 | |
NK-BMBk2whTmhveysbgAEHvhx | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-21524 | |
NK-BMBk2whTmhveysbgAEHvhx | | Organization:id | | 1e842bd9b8b8d4fa62c6cd09d1d8edc9f6f59b37 | eng | us_ofac_sdn | | ofac-21524 | |
NK-BMBk2whTmhveysbgAEHvhx | | Organization:id | | aa631ab5d6903b16906a75019437e210d26846b8 | | us_trade_csl | | ofac-21524 | |
NK-BMBk2whTmhveysbgAEHvhx | | Organization:idNumber | | 66501 | eng | us_ofac_sdn | | ofac-21524 | |
NK-BMBk2whTmhveysbgAEHvhx | | Organization:name | | GRUPO SEGTAC, S.A. DE C.V. | | us_trade_csl | | ofac-21524 | |
NK-BMBk2whTmhveysbgAEHvhx | | Organization:name | | GRUPO SEGTAC, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-21524 | |
NK-BMBk2whTmhveysbgAEHvhx | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21524 | eng | us_ofac_sdn | | ofac-21524 | |
NK-BMBk2whTmhveysbgAEHvhx | | Organization:taxNumber | | GSE1111188QA | eng | us_ofac_sdn | | ofac-21524 | |
NK-BMBk2whTmhveysbgAEHvhx | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-21524 | |
NK-BMBk2whTmhveysbgAEHvhx | | Organization:topics | | sanction | | us_trade_csl | | ofac-21524 | |