Statements: CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.

Canonical ID: NK-2LRXDzcvvzQ8ds4462ktyo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPuerto Vallartaengus_ofac_sdnofac-54358
Organization:addressEntityaddr-c61a96c683935dc380a6d4837b166a03753d2d4cengus_ofac_sdnofac-54358
Organization:countrymxengus_ofac_sdnofac-54358
Organization:idc1368f601c4c37ebc18310308b5dc46ede32ace7engus_ofac_sdnofac-54358
Organization:idNumber15471engus_ofac_sdnofac-54358
Organization:incorporationDate2010-03-24engus_ofac_sdnofac-54358
Organization:nameCONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.engus_ofac_sdnofac-54358
Organization:programIdUS-NARCOengus_ofac_sdnofac-54358
Organization:sectorAccounting, bookkeeping and auditing activities; tax consultancyengus_ofac_sdnofac-54358
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54358engus_ofac_sdnofac-54358
Organization:topicssanctionengus_ofac_sdnofac-54358
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Raw data: CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V. - OpenSanctions