Statements: TAIPEN, S.A. DE C.V.

Canonical ID: NK-45SFzNcnHZXfzPb4zQ3Kai · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. JUAN PALOMAR Y ARIAS NO. 569, COL. JARDINES UNIVERSIDAD, 45110 ZAPOPAN, JALISCOengus_sam_exclusionsusgsa-s4mr4f9rk
Organization:addressAv. Juan Palomar y Arias # 569, Col. Jardines Universidad, 45110 Zapopanengus_ofac_sdnofac-16608
Organization:addressEntityaddr-58b8a1f1d3ea5e13aa968354eda64f1621865f03us_ofac_sdnofac-16608
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr4f9rk
Organization:countrymxus_ofac_sdnofac-16608
LegalEntity:createdAt2014-05-30us_sam_exclusionsusgsa-s4mr4f9rk
LegalEntity:id9e4b9bb542d6cdee7dbfed414dbec6736afbed53us_sam_exclusionsusgsa-s4mr4f9rk
Organization:id49680f290e0d42d1cfc65df34a7d704394bf2d49us_trade_cslofac-16608
Organization:ida80edecd64e4c7039ba56f4ea42da06c5a004767us_ofac_sdnofac-16608
Organization:idNumber33288-1engus_ofac_sdnofac-16608
LegalEntity:nameTAIPEN, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4f9rk
Organization:nameTAIPEN, S.A. DE C.V.engus_ofac_sdnofac-16608
Organization:nameTAIPEN, S.A. DE C.V.us_trade_cslofac-16608
Organization:programIdUS-NARCOengus_ofac_sdnofac-16608
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16608us_ofac_sdnofac-16608
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4f9rk
Organization:topicssanctionus_trade_cslofac-16608
Organization:topicssanctionus_ofac_sdnofac-16608
LegalEntity:uniqueEntityIdF9UGFJXXAE93engus_sam_exclusionsusgsa-s4mr4f9rk
Organization:weakAliasTAI PENengus_ofac_sdnofac-16608
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