Statements: Mega Comercial Ferrelectrica, S.A. de C.V.

Canonical ID: NK-AbKz8e2HpLkSyCa7Y87gaM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajaraengus_ofac_sdnofac-46217
Company:addressGUADALAJARA, JALISCO, Mexicopermidpermid-5086908749
LegalEntity:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrrj1lx
Company:addressMexicopermidpermid-5086908749
Organization:addressEntityaddr-84d731905f3769afa2468c698b2402c7cb41998dengus_ofac_sdnofac-46217
Company:countrymxpermidpermid-5086908749
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrrj1lx
Organization:countrymxengus_ofac_sdnofac-46217
LegalEntity:createdAt2023-12-04engus_sam_exclusionsusgsa-s4mrrj1lx
Company:idadcfccb7f46ef9c9f38438bc924e75970f5f89f4permidpermid-5086908749
LegalEntity:ide093ffc0c39df49eda236eae9ba05aa494e1ee12engus_sam_exclusionsusgsa-s4mrrj1lx
Company:id73424531105e8b5e22b9c44995321dddb20562dcext_us_ofac_press_releasesNK-AbKz8e2HpLkSyCa7Y87gaM
Organization:id11a7de05266544b2b27d5ef7329afa5618849bdaengus_ofac_sdnofac-46217
Organization:id0bd935da7b660f1ec1386d0c7100cae2fa2f5e21us_trade_cslofac-46217
Organization:idNumber40660engus_ofac_sdnofac-46217
Company:jurisdictionmxpermidpermid-5086908749
Company:nameMega Comercial Ferrelectrica, S.A. de C.V.engext_us_ofac_press_releasesNK-AbKz8e2HpLkSyCa7Y87gaM
Organization:nameMEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.engus_ofac_sdnofac-46217
Organization:nameMEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.us_trade_cslofac-46217
LegalEntity:nameMEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrrj1lx
Company:nameMega Comercial Ferrelectrica SA de CVpermidpermid-5086908749
Company:permId5086908749permidpermid-5086908749
Organization:programIdUS-NARCOengus_ofac_sdnofac-46217
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-46217
Company:sourceUrl https://permid.org/1-5086908749permidpermid-5086908749
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46217engus_ofac_sdnofac-46217
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1936engext_us_ofac_press_releasesNK-AbKz8e2HpLkSyCa7Y87gaM
Company:statusActivepermidpermid-5086908749
Organization:topicssanctionengus_ofac_sdnofac-46217
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrj1lx
Organization:topicssanctionus_trade_cslofac-46217
LegalEntity:uniqueEntityIdYRNRLV41TN56engus_sam_exclusionsusgsa-s4mrrj1lx
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