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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajaraengus_ofac_sdnofac-21081
Organization:addressVidrio 2335-138, Col. Americana, 44160 Guadalajaraengus_ofac_sdnofac-21081
LegalEntity:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpss
Organization:addressEntityaddr-3d2908ef741bfa7eb3e8080bb8d0d62f13b7a4a1engus_ofac_sdnofac-21081
Organization:addressEntityaddr-86b7e78948251a27379fdda0d19c6ef99ed54d81engus_ofac_sdnofac-21081
Organization:countrymxengus_ofac_sdnofac-21081
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpss
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpss
Organization:idffb63fab8cf095af17762044841f81685fa417cdengus_ofac_sdnofac-21081
LegalEntity:id7b373f61b8f40964117d89f3b62f2be66e6d5045engus_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
Organization:nameCONSORCIO RIRFUS, S.A. DE C.V.us_trade_cslofac-21081
LegalEntity:nameCONSORCIO RIRFUS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvrpss
Organization:programIdUS-NARCOengus_ofac_sdnofac-21081
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21081engus_ofac_sdnofac-21081
Organization:taxNumberCRI130109KL8engus_ofac_sdnofac-21081
Organization:topicssanctionus_trade_cslofac-21081
Organization:topicssanctionengus_ofac_sdnofac-21081
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpss
LegalEntity:uniqueEntityIdS7B9R31FM3P5engus_sam_exclusionsusgsa-s4mrvrpss
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