Statements: MAGNISERVIA, S.A. DE C.V.

Canonical ID: NK-9vrrPtHpj5k4oDRZaRxPse · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPuerto Vallartaengus_ofac_sdnofac-42437
Organization:addressEntityaddr-7c417362fc679940eaa906714fed2c8fd55bbb45engus_ofac_sdnofac-42437
Organization:countrymxengus_ofac_sdnofac-42437
Organization:idc1bf76a7131b35764e59f60dcc3c08bfb87c95adengus_ofac_sdnofac-42437
Organization:idNumber16557engus_ofac_sdnofac-42437
Organization:incorporationDate2014-06-10engus_ofac_sdnofac-42437
Organization:nameMAGNISERVIA, S.A. DE C.V.engus_ofac_sdnofac-42437
Organization:programIdUS-NARCOengus_ofac_sdnofac-42437
Organization:sectorOther business support service activities n.e.c.engus_ofac_sdnofac-42437
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42437engus_ofac_sdnofac-42437
Organization:topicssanctionengus_ofac_sdnofac-42437
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