Statements: GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.

Canonical ID: NK-9NLBS4kn9jeWHoxDqLXaK7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBo Las Flores, Frente al Salon Latino, No. 15, Tocoaengus_ofac_sdnofac-16178
Organization:addressMontanuela, Cholomaengus_ofac_sdnofac-16178
Organization:address6 St 11 Ave, Morazan Boulevard, San Pedro Sulaengus_ofac_sdnofac-16178
Organization:address6 Calle, El Barrio Morazan, San Pedro Sulaengus_ofac_sdnofac-16178
Organization:addressEntityaddr-89ecdde39560c925d062ee07d539750d558e9869engus_ofac_sdnofac-16178
Organization:addressEntityaddr-2e85e7546d3ceca32fb349377273c8e86c88dc70engus_ofac_sdnofac-16178
Organization:addressEntityaddr-88374b75bad4b82bbec409dd8a02eca87296835dengus_ofac_sdnofac-16178
Organization:addressEntityaddr-27f23b43b4775d2b67c313cf5fa4694940f30662engus_ofac_sdnofac-16178
Organization:countryhnengus_ofac_sdnofac-16178
Organization:id7357ce23e02498fe05bc60c6fc3e7611b17b82b3engus_ofac_sdnofac-16178
Organization:nameGANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.engus_ofac_sdnofac-16178
Organization:programIdUS-NARCOengus_ofac_sdnofac-16178
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16178engus_ofac_sdnofac-16178
Organization:taxNumber05019005483678engus_ofac_sdnofac-16178
Organization:topicssanctionengus_ofac_sdnofac-16178
Organization:weakAliasGANengus_ofac_sdnofac-16178
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