Statements: GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.

Canonical ID: NK-5JLD8DDX29wssg3NqDYzYh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressColonias 269, 44160 Guadalajaraengus_ofac_sdnofac-13015
Organization:addressVicente Guerrero No. 1261, Colonia Molino de Parra, 58010 Municipio Moreliaengus_ofac_sdnofac-13015
Organization:addressAvenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, 45010 Zapopanengus_ofac_sdnofac-13015
Organization:addressBenjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, 06140 Mexico Cityengus_ofac_sdnofac-13015
LegalEntity:addressCOLONIAS 269, 44160 GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rbdk
Organization:addressHomero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, 11570 Mexico Cityengus_ofac_sdnofac-13015
Organization:addressAvenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, 45010 Zapopanengus_ofac_sdnofac-13015
Organization:addressEntityaddr-348fa83330ba67eacf20c0a59fadf3bb7022b31eengus_ofac_sdnofac-13015
Organization:addressEntityaddr-ba258c9be545cd8a8a0687a0699bb7c8d4496f6eengus_ofac_sdnofac-13015
Organization:addressEntityaddr-a0ddd2ba1da41149f7dd7ca0edb6e77672595a28engus_ofac_sdnofac-13015
Organization:addressEntityaddr-656e5cada106b669cfaeaf2e6175621bfaa71777engus_ofac_sdnofac-13015
Organization:addressEntityaddr-2f189b03a0a7cd584d505b50fee56fb41b133f91engus_ofac_sdnofac-13015
Organization:addressEntityaddr-0dd8b1a629f2969a1231b16a0ab30185c7e3eff1engus_ofac_sdnofac-13015
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rbdk
Organization:countrymxengus_ofac_sdnofac-13015
LegalEntity:createdAt2012-04-12engus_sam_exclusionsusgsa-s4mr3rbdk
Organization:id7ba6c2b6c7f1a5420978974a087835b71e04f988us_trade_cslofac-13015
LegalEntity:id4122ea0b89f88c101e677d00677d9702a7002d16engus_sam_exclusionsusgsa-s4mr3rbdk
Organization:id7aec621cbbc7c05c95b3f12f8efa946caa547028engus_ofac_sdnofac-13015
Organization:idNumber251184engus_ofac_sdnofac-13015
LegalEntity:nameGRUPO COMERCIAL SAN BLAS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rbdk
Organization:nameGRUPO COMERCIAL SAN BLAS, S.A. DE C.V.engus_ofac_sdnofac-13015
Organization:nameGRUPO COMERCIAL SAN BLAS, S.A. DE C.V.us_trade_cslofac-13015
Organization:programIdUS-NARCOengus_ofac_sdnofac-13015
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13015engus_ofac_sdnofac-13015
Organization:taxNumberGCS9903264U1engus_ofac_sdnofac-13015
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbdk
Organization:topicssanctionus_trade_cslofac-13015
Organization:topicssanctionengus_ofac_sdnofac-13015
LegalEntity:uniqueEntityIdDARBMV7PZSV4engus_sam_exclusionsusgsa-s4mr3rbdk
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