Statements: DISDA

Canonical ID: NK-2t2Nb92WiVxPhqx3d6qijh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGASEODUCTO NO. 7, PARQUE INDUSTRIAL PUEBLA 2000, 72226 PUEBLA, PUEBLA, MEXengus_sam_exclusionsusgsa-s4mr3rbdb
Organization:addressGaseoducto No. 7, Parque Industrial Puebla 2000, 72226 Pueblaengus_ofac_sdnofac-13009
Organization:addressEntityaddr-e7c7aff4852b62eae926187509a2dcc8f280f189engus_ofac_sdnofac-13009
Organization:aliasDISDAengus_ofac_sdnofac-13009
Organization:countrymxengus_ofac_sdnofac-13009
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rbdb
LegalEntity:createdAt2012-04-12engus_sam_exclusionsusgsa-s4mr3rbdb
LegalEntity:createdAt2012-04-12engus_sam_exclusionsusgsa-s4mr3rbdc
Organization:id477338026a41c970a3e14d515f07ff7e786e4433engus_ofac_sdnofac-13009
LegalEntity:idc3890a60c50e7fd37c73283c054027a1cad0514fengus_sam_exclusionsusgsa-s4mr3rbdc
LegalEntity:idc6b7ce5208c39fd8de64b8a53b20f6f28ed14f24engus_sam_exclusionsusgsa-s4mr3rbdb
Organization:id817e98022fc994178201536ae6293695c3e1639eus_trade_cslofac-13009
LegalEntity:nameDISDAengus_sam_exclusionsusgsa-s4mr3rbdc
Organization:nameDISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.engus_ofac_sdnofac-13009
LegalEntity:nameDISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rbdb
Organization:nameDISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.us_trade_cslofac-13009
LegalEntity:notes(also DISDA)engus_sam_exclusionsusgsa-s4mr3rbdb
LegalEntity:notes(also DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3rbdc
Organization:programIdUS-NARCOengus_ofac_sdnofac-13009
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13009engus_ofac_sdnofac-13009
Organization:taxNumberDID100927249engus_ofac_sdnofac-13009
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbdb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbdc
Organization:topicssanctionengus_ofac_sdnofac-13009
Organization:topicssanctionus_trade_cslofac-13009
LegalEntity:uniqueEntityIdZ6Z4B2T4Y2C9engus_sam_exclusionsusgsa-s4mr3rbdb
LegalEntity:uniqueEntityIdCWKALWB5GN94engus_sam_exclusionsusgsa-s4mr3rbdc
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