Statements: BOUNGALOWS VILLA AZUL, S.A. DE C.V.

Canonical ID: NK-BAekEabmcN4uTqJJ5bdeCZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajaraengus_ofac_sdnofac-21072
LegalEntity:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpsk
Organization:addressEntityaddr-045c47b527328c01a58b6ee79f06803bb112c614engus_ofac_sdnofac-21072
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpsk
Organization:countrymxengus_ofac_sdnofac-21072
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpsk
LegalEntity:ida7ff6f6747f8fd81cca541e813b446cfc2b6faa9engus_sam_exclusionsusgsa-s4mrvrpsk
Organization:id3a29e3b5720861bc39e03d28282bf6b664f8b259us_trade_cslofac-21072
Organization:id007b589df38f0a60be282be93d2bff123a98d59fengus_ofac_sdnofac-21072
Organization:idNumber18740 (Jalisco)engus_ofac_sdnofac-21072
LegalEntity:nameBOUNGALOWS VILLA AZUL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvrpsk
Organization:nameBOUNGALOWS VILLA AZUL, S.A. DE C.V.us_trade_cslofac-21072
Organization:nameBOUNGALOWS VILLA AZUL, S.A. DE C.V.engus_ofac_sdnofac-21072
Organization:programIdUS-NARCOengus_ofac_sdnofac-21072
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21072engus_ofac_sdnofac-21072
Organization:topicssanctionengus_ofac_sdnofac-21072
Organization:topicssanctionus_trade_cslofac-21072
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpsk
LegalEntity:uniqueEntityIdS6U6Q1RAR2V5engus_sam_exclusionsusgsa-s4mrvrpsk
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