Statements: Comercial Viosma del Noroeste, S.A. de C.V.

Canonical ID: NK-6fKvD62asSFU9623vGo7VN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCiudad Obregon, Sonoraengus_ofac_sdnofac-54663
LegalEntity:addressCiudad Obregon Sonora Mexicotw_shtctw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e
Organization:addressCuliacan, Sinaloaengus_ofac_sdnofac-54663
LegalEntity:addressCuliacan Sinaloa Mexicotw_shtctw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e
LegalEntity:addressCULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mrx1w68
Organization:addressEntityaddr-0787409157bd6016bfb2c0aebeccb80c364b3f00us_ofac_sdnofac-54663
Organization:addressEntityaddr-616b0dfb07e9d7c4a9677895dbb111b3659418c3us_ofac_sdnofac-54663
LegalEntity:aliasFERRETERIA VIOSMAtw_shtctw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e
LegalEntity:aliasVIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZAtw_shtctw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e
Organization:aliasFERRETERIA VIOSMAengus_ofac_sdnofac-54663
Organization:aliasFERETERIA VIOSMAengus_ofac_sdnofac-54663
Organization:aliasVIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZAengus_ofac_sdnofac-54663
Organization:aliasVIOSMA DEL NOROESTE, S.A. DE C.V.engus_ofac_sdnofac-54663
LegalEntity:aliasVIOSMA DEL NOROESTE, S.A. DE C.V.tw_shtctw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e
LegalEntity:aliasFERETERIA VIOSMAtw_shtctw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e
Organization:countrymxus_ofac_sdnofac-54663
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrx1w68
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w68
LegalEntity:idb8e3082069365ae327bde53a7eb3f774cbc709d7us_sam_exclusionsusgsa-s4mrx1w68
Company:idb775bb5e70351710d0d60a930440b2248d14203bext_us_ofac_press_releasesofac-pr-af2b5c35ea4003be7e2a0d0c5cb2089217088db8
Organization:idc9a4ec7f526ab832a6b37c7aef298611cb667f2bus_ofac_sdnofac-54663
LegalEntity:id606ca2ab6ba2231006ad5b1f5467aec1b396e213tw_shtctw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e
Organization:idb7ea4e300653bdbb14914009dd8c80398d5421cbus_trade_cslofac-54663
Organization:idNumber81610engus_ofac_sdnofac-54663
Organization:incorporationDate2012-04-25us_ofac_sdnofac-54663
Organization:nameCOMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.engus_ofac_sdnofac-54663
Organization:nameCOMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.us_trade_cslofac-54663
LegalEntity:nameCOMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.tw_shtctw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e
LegalEntity:nameCOMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrx1w68
Company:nameComercial Viosma del Noroeste, S.A. de C.V.engext_us_ofac_press_releasesofac-pr-af2b5c35ea4003be7e2a0d0c5cb2089217088db8
Organization:programIdUS-NARCOengus_ofac_sdnofac-54663
Organization:sectorRetail sale of hardware, paints and glass in specialized storesengus_ofac_sdnofac-54663
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0272ext_us_ofac_press_releasesofac-pr-af2b5c35ea4003be7e2a0d0c5cb2089217088db8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54663us_ofac_sdnofac-54663
Organization:taxNumberCVN120425IM2engus_ofac_sdnofac-54663
Organization:topicssanctionus_ofac_sdnofac-54663
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w68
LegalEntity:topicsexport.controltw_shtctw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e
Organization:topicssanctionus_trade_cslofac-54663
LegalEntity:uniqueEntityIdY6U4WL7G8AC6engus_sam_exclusionsusgsa-s4mrx1w68
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