Statements: VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.

Canonical ID: NK-5crNDCFtNVMAEoTeCv58Lu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarr. Fed. Santa Fe - San Julian Km. 4, Col. Santa Fe, 91690 Veracruzengus_ofac_sdnofac-49825
Organization:addressEntityaddr-3beddc5d6e7c482e62edf3ba392cbd2f5bab491bengus_ofac_sdnofac-49825
Organization:countrymxengus_ofac_sdnofac-49825
Organization:id58ae0e3e9a360a22c9b8f91ff95a0d75afa7edb2engus_ofac_sdnofac-49825
Organization:idNumber29001engus_ofac_sdnofac-49825
Organization:incorporationDate2012-08-01engus_ofac_sdnofac-49825
Organization:nameVERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.engus_ofac_sdnofac-49825
Organization:programIdUS-NARCOengus_ofac_sdnofac-49825
Organization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-49825
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49825engus_ofac_sdnofac-49825
Organization:taxNumberVSH1208019D1engus_ofac_sdnofac-49825
Organization:topicssanctionengus_ofac_sdnofac-49825
Organization:weakAliasHotel Angelesengus_ofac_sdnofac-49825
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