Statements: KVY Bucerias, S.A. de C.V.

Canonical ID: NK-9WQ3h6LHUqZPtQodEQ9Zvp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajaraengus_ofac_sdnofac-54395
Organization:addressEntityaddr-4313b179f1c86513bbef2f57fc0e81e1ffa37176engus_ofac_sdnofac-54395
Organization:aliasKKVY BUCERIAS, S.A. DE C.V.engus_ofac_sdnofac-54395
Organization:countrymxengus_ofac_sdnofac-54395
Organization:id3dfb3d4f5dbdeb914f94d9ae7bb590db6b5ff2edengus_ofac_sdnofac-54395
Organization:idNumberN-2022067653engus_ofac_sdnofac-54395
Organization:incorporationDate2022-09-08engus_ofac_sdnofac-54395
Organization:nameKVY BUCERIAS, S.A. DE C.V.engus_ofac_sdnofac-54395
Organization:programIdUS-NARCOengus_ofac_sdnofac-54395
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-54395
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54395engus_ofac_sdnofac-54395
Organization:topicssanctionengus_ofac_sdnofac-54395
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting