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, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr4f9rk
Organization:addressAv. Juan Palomar y Arias # 569, Col. Jardines Universidad, 45110 Zapopanengus_ofac_sdnofac-16608
Organization:addressEntityaddr-58b8a1f1d3ea5e13aa968354eda64f1621865f03engus_ofac_sdnofac-16608
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr4f9rk
Organization:countrymxengus_ofac_sdnofac-16608
LegalEntity:createdAt2014-05-30engus_sam_exclusionsusgsa-s4mr4f9rk
LegalEntity:id1f136f2dea529ad7fb9dcfe0c66fefb6dab30e1eengus_sam_exclusionsusgsa-s4mr4f9rk
Organization:id49680f290e0d42d1cfc65df34a7d704394bf2d49us_trade_cslofac-16608
Organization:id96c307594d39bc7b3a7d1c83ae2232666b165d73engus_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=16608engus_ofac_sdnofac-16608
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4f9rk
Organization:topicssanctionus_trade_cslofac-16608
Organization:topicssanctionengus_ofac_sdnofac-16608
LegalEntity:uniqueEntityIdF9UGFJXXAE93engus_sam_exclusionsusgsa-s4mr4f9rk
Organization:weakAliasTAI PENengus_ofac_sdnofac-16608
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