Statements: LOS GUEROS

Canonical ID: NK-7FYDYiHBAWkvZmtzzQswrh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSendero de los Pinos No. 55, Zapopanengus_ofac_sdnofac-12483
Organization:addressCoto Cataluna No. 84, Zapopanengus_ofac_sdnofac-12483
LegalEntity:addressCOTO CATALUNA NO. 84, ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rdks
Organization:addressSan Eliseo No. 1695, Zapopanengus_ofac_sdnofac-12483
Organization:addressCoto Villa Coral No. 23, Residencial Villa Palma 200, Zapopanengus_ofac_sdnofac-12483
Organization:addressPablo Neruda No. 3583, Guadalajaraengus_ofac_sdnofac-12483
Organization:addressCoto Cataluna No. 92, Zapopanengus_ofac_sdnofac-12483
Organization:addressCoto Murcia No. 16, Zapopanengus_ofac_sdnofac-12483
Organization:addressEntityaddr-f7c82c1073ffb6d678f77b3a6b76c8ca46437ca2engus_ofac_sdnofac-12483
Organization:addressEntityaddr-a3863d88062e48d98e34b2e812461b992b9efc66engus_ofac_sdnofac-12483
Organization:addressEntityaddr-454d15245087b675e62c69e8e8e8007480ff9311engus_ofac_sdnofac-12483
Organization:addressEntityaddr-5b0460cd975772ba96681e11b4764e43c6b8c9e8engus_ofac_sdnofac-12483
Organization:addressEntityaddr-016bc38fbcb741ae2974dfadb948c0c2abb4cb15engus_ofac_sdnofac-12483
Organization:addressEntityaddr-582b014d5c58473afed50d257f17a2e1bd13a761engus_ofac_sdnofac-12483
Organization:addressEntityaddr-7b9228c336f8540a07ce8c9b7b744d54ee9b6aa7engus_ofac_sdnofac-12483
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rdks
Organization:countrymxengus_ofac_sdnofac-12483
LegalEntity:createdAt2011-02-01engus_sam_exclusionsusgsa-s4mr3rdks
LegalEntity:ide26fd963a71730734a9b2dcd6f78d7a42a058408engus_sam_exclusionsusgsa-s4mr3rdks
Organization:id48664e7cd4a6cbc35746cb735415c518974d31d9engus_ofac_sdnofac-12483
Organization:idc47f34be8ae9cdb2f01c37238e98e54eaecc0735us_trade_cslofac-12483
Organization:nameLOS GUEROSus_trade_cslofac-12483
LegalEntity:nameLOS GUEROSengus_sam_exclusionsusgsa-s4mr3rdks
Organization:nameLOS GUEROSengus_ofac_sdnofac-12483
Organization:programIdUS-NARCOengus_ofac_sdnofac-12483
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12483engus_ofac_sdnofac-12483
Organization:topicssanctionengus_ofac_sdnofac-12483
Organization:topicssanctionus_trade_cslofac-12483
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdks
LegalEntity:uniqueEntityIdHSMQH4C72NU1engus_sam_exclusionsusgsa-s4mr3rdks
Organization:weakAliasLOS ASQUELINESengus_ofac_sdnofac-12483
Organization:weakAliasLOS GUERITOSengus_ofac_sdnofac-12483
Organization:weakAliasLOS GUERRITOSengus_ofac_sdnofac-12483
Organization:weakAliasRODRIGUEZ OLIVERA DTOengus_ofac_sdnofac-12483
Organization:weakAliasLOS GUERITOS DE TECATITLANengus_ofac_sdnofac-12483
Organization:weakAliasLOS GUERROSengus_ofac_sdnofac-12483
Organization:weakAliasLOS CALABAZOSengus_ofac_sdnofac-12483
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