Statements: OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.

Canonical ID: NK-7rmyL3pzqspqYfQAQfrsLv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuanaengus_ofac_sdnofac-10642
LegalEntity:addressBLVD. BELLAS ARTES, NO. 17686, NO. INT. 5, COL. GARITA DE OTAY, TIJUANA, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mr3pw2j
Organization:addressEntityaddr-04de3bc978795a7ff6bf9ab6dc694c95a6e26c67engus_ofac_sdnofac-10642
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pw2j
Organization:countrymxengus_ofac_sdnofac-10642
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2j
LegalEntity:id86844317d75b80de8bf0c29bab1c9da024bd8b5cengus_sam_exclusionsusgsa-s4mr3pw2j
Organization:ida0dcee4d1a0a235a95ea2dd1e4de00ae9952698eus_trade_cslofac-10642
Organization:ide859e5d812ca2bca571c8af29e955c17ad05232fengus_ofac_sdnofac-10642
LegalEntity:nameOPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pw2j
Organization:nameOPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.us_trade_cslofac-10642
Organization:nameOPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.engus_ofac_sdnofac-10642
Organization:programIdUS-NARCOengus_ofac_sdnofac-10642
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10642engus_ofac_sdnofac-10642
Organization:taxNumberOIC040925SA9engus_ofac_sdnofac-10642
Organization:topicssanctionengus_ofac_sdnofac-10642
Organization:topicssanctionus_trade_cslofac-10642
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pw2j
LegalEntity:uniqueEntityIdFGS1KPTMJL54engus_sam_exclusionsusgsa-s4mr3pw2j
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting