NK-AtzaLtgqte9M5Ztcv4TpyJ | | Organization:address | | Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa | eng | us_ofac_sdn | | ofac-21572 | |
NK-AtzaLtgqte9M5Ztcv4TpyJ | | Organization:address | | Genaro Estrada, Sinaloa, Sinaloa | eng | us_ofac_sdn | | ofac-21572 | |
NK-AtzaLtgqte9M5Ztcv4TpyJ | | Organization:addressEntity | | addr-96c657038a6578b585c03abffbb7fcf09aeffe6d | eng | us_ofac_sdn | | ofac-21572 | |
NK-AtzaLtgqte9M5Ztcv4TpyJ | | Organization:addressEntity | | addr-ce7ac826498075880819ad423f63e62198936be2 | eng | us_ofac_sdn | | ofac-21572 | |
NK-AtzaLtgqte9M5Ztcv4TpyJ | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-21572 | |
NK-AtzaLtgqte9M5Ztcv4TpyJ | | Organization:id | | 4b8654fcdeff28a59fd48c5c32651b0c9ce6fdc0 | | us_trade_csl | | ofac-21572 | |
NK-AtzaLtgqte9M5Ztcv4TpyJ | | Organization:id | | a13abda62598b2bd6e45601215a805663e0ae849 | eng | us_ofac_sdn | | ofac-21572 | |
NK-AtzaLtgqte9M5Ztcv4TpyJ | | Organization:idNumber | | 168964 | eng | us_ofac_sdn | | ofac-21572 | |
NK-AtzaLtgqte9M5Ztcv4TpyJ | | Organization:name | | Constructora Joel, S.A. de C.V. | eng | us_ofac_sdn | | ofac-21572 | |
NK-AtzaLtgqte9M5Ztcv4TpyJ | | Organization:name | | CONSTRUCTORA JOEL, S.A. DE C.V. | | us_trade_csl | | ofac-21572 | |
NK-AtzaLtgqte9M5Ztcv4TpyJ | | Organization:registrationNumber | | CUD: A201309051409325760 | eng | us_ofac_sdn | | ofac-21572 | |
NK-AtzaLtgqte9M5Ztcv4TpyJ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21572 | eng | us_ofac_sdn | | ofac-21572 | |
NK-AtzaLtgqte9M5Ztcv4TpyJ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-21572 | |
NK-AtzaLtgqte9M5Ztcv4TpyJ | | Organization:topics | | sanction | | us_trade_csl | | ofac-21572 | |