Statements: CONSORCIO RIRFUS, S.A. DE C.V.

Canonical ID: NK-9YAd4ubKmZjK5dG7qW5zXE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVidrio 2335-138, Col. Americana, 44160 Guadalajara, Jaliscoengus_ofac_sdnofac-21081
Organization:addressGuadalajara, Jaliscoengus_ofac_sdnofac-21081
LegalEntity:addressGUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mrvrpss
Organization:addressEntityaddr-6797367b575e22a759157b28d0a049381b2d4214us_ofac_sdnofac-21081
Organization:addressEntityaddr-d7e8ad9d63c66fd01ee3909c9e8cc8ef223dd548us_ofac_sdnofac-21081
Organization:countrymxus_ofac_sdnofac-21081
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvrpss
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpss
Organization:ida7adf0d3a7c4c59ce80da81500ce3de28a886fd7us_ofac_sdnofac-21081
LegalEntity:id839ac4ba32d31c0f8c14aa4f99e3dcb8328baa45us_sam_exclusionsusgsa-s4mrvrpss
Organization:idd91886e06cd223f16bdcfec4bee01cc5c6998bf7us_trade_cslofac-21081
Organization:idNumber72346 (Jalisco)engus_ofac_sdnofac-21081
Organization:nameCONSORCIO RIRFUS, S.A. DE C.V.engus_ofac_sdnofac-21081
LegalEntity:nameCONSORCIO RIRFUS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvrpss
Organization:nameCONSORCIO RIRFUS, S.A. DE C.V.us_trade_cslofac-21081
Organization:programIdUS-NARCOengus_ofac_sdnofac-21081
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21081us_ofac_sdnofac-21081
Organization:taxNumberCRI130109KL8engus_ofac_sdnofac-21081
Organization:topicssanctionus_ofac_sdnofac-21081
Organization:topicssanctionus_trade_cslofac-21081
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpss
LegalEntity:uniqueEntityIdS7B9R31FM3P5engus_sam_exclusionsusgsa-s4mrvrpss
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