Statements: MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.

Canonical ID: NK-42xnmhbhWi5VNWgPY3oRgE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 2, HANGAR 10, LOT 19, AEROPUERTO INTERNACIONAL DE TOLUCA, TOLUCA, MEXICO, MEXengus_sam_exclusionsusgsa-s4mr3rg3j
Organization:addressCalle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Tolucaengus_ofac_sdnofac-12193
Organization:addressEntityaddr-322fccada654231164e8876a501b52353cad0cebengus_ofac_sdnofac-12193
Organization:aliasM.A.T.S.A. S.A. DE C.V.engus_ofac_sdnofac-12193
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rg3j
Organization:countrymxengus_ofac_sdnofac-12193
LegalEntity:createdAt2010-10-14engus_sam_exclusionsusgsa-s4mr3rg3j
LegalEntity:createdAt2010-10-14engus_sam_exclusionsusgsa-s4mr3rg3k
LegalEntity:id8c27b81b046a2bcaeca6ba92de53f1b5c31622abengus_sam_exclusionsusgsa-s4mr3rg3j
Organization:id6e4ebc5765c6d1f9b1cdd88cd6e33991697890dcus_trade_cslofac-12193
Organization:idb95ef81bb9a96c6bd46021215d4bbabd2366f0d0engus_ofac_sdnofac-12193
LegalEntity:id6af514ebad5d5f73bd907bf0ef31feaaa8b0b4efengus_sam_exclusionsusgsa-s4mr3rg3k
Organization:nameMANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.us_trade_cslofac-12193
LegalEntity:nameM.A.T.S.A. S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rg3k
Organization:nameMANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.engus_ofac_sdnofac-12193
LegalEntity:nameMANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rg3j
LegalEntity:notes(also MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3rg3k
LegalEntity:notes(also M.A.T.S.A. S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3rg3j
Organization:programIdUS-NARCOengus_ofac_sdnofac-12193
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12193engus_ofac_sdnofac-12193
Organization:taxNumberMAT-021004-B99engus_ofac_sdnofac-12193
Organization:topicssanctionus_trade_cslofac-12193
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg3j
Organization:topicssanctionengus_ofac_sdnofac-12193
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg3k
LegalEntity:uniqueEntityIdFXUQBWNVE4N4engus_sam_exclusionsusgsa-s4mr3rg3k
LegalEntity:uniqueEntityIdSXV5C7CELCY1engus_sam_exclusionsusgsa-s4mr3rg3j
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