Statements: LIBRE ABORDO, S.A. DE C.V.

Canonical ID: NK-7HSsTdHdBz2XpFMn9sVSho · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, C.P. 11830 Mexico Cityengus_ofac_sdnofac-28931
Company:addressMexicopermidpermid-5073090772
Company:addressAv. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, MEXICO, D.F., MEXICO, D.F., 11830, Mexicopermidpermid-5073090772
LegalEntity:addressAV. CONSTITUYENTES 345 OFICINA 208, COLONIA DANIEL GARZA, ALCALDIA MIGUEL HIDALGO, C.P. 11830 MEXICO CITY, MEXengus_sam_exclusionsusgsa-s4mrcw7g6
Organization:addressEntityaddr-67e7ce5f77daad94676648518f8e36c8728cf985engus_ofac_sdnofac-28931
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrcw7g6
Company:countrymxpermidpermid-5073090772
Organization:countrymxengus_ofac_sdnofac-28931
LegalEntity:createdAt2020-06-24engus_sam_exclusionsusgsa-s4mrcw7g6
Organization:idd31d54c2bdaf3dd0df7da95cec52d9c694a628b4us_trade_cslofac-28931
Company:id16b9f58dbcc4b0ca55a00e563697a2cc15a079b6permidpermid-5073090772
LegalEntity:idd4e63b07884abe9006f5500c26f265490d875b97engus_sam_exclusionsusgsa-s4mrcw7g6
Organization:id76307c16ac1749c3576058f9b74f1250ebd7004cengus_ofac_sdnofac-28931
Company:jurisdictionmxpermidpermid-5073090772
LegalEntity:nameLIBRE ABORDO, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrcw7g6
Company:nameLibre Abordo SA de CVpermidpermid-5073090772
Organization:nameLIBRE ABORDO, S.A. de C.V.engus_ofac_sdnofac-28931
Organization:nameLIBRE ABORDO, S.A. DE C.V.us_trade_cslofac-28931
Company:permId5073090772permidpermid-5073090772
Company:phone5215571585503permidpermid-5073090772
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28931engus_ofac_sdnofac-28931
Company:sourceUrl https://permid.org/1-5073090772permidpermid-5073090772
Company:statusActivepermidpermid-5073090772
Organization:taxNumberLAB100708RW2engus_ofac_sdnofac-28931
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7g6
Organization:topicssanctionus_trade_cslofac-28931
Organization:topicssanctionengus_ofac_sdnofac-28931
LegalEntity:uniqueEntityIdHXYDLNSEMR49engus_sam_exclusionsusgsa-s4mrcw7g6
Company:website http://libreabordomexico.com/permidpermid-5073090772
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