Statements: GRUPO SEGTAC, S.A. DE C.V.

Canonical ID: NK-BMBk2whTmhveysbgAEHvhx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. CHAPULTEPEC NO. 15, PISO 16-A OF. 1, COLONIA LADRON DE GUEVARA, GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr6pkls
Organization:addressAv. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajaraengus_ofac_sdnofac-21524
Organization:addressEntityaddr-21dfd55465ce3b29bf3f733366dc1ab353d267a5engus_ofac_sdnofac-21524
Organization:aliasGRUPO SEGTAC INMOBILIARIAengus_ofac_sdnofac-21524
Organization:aliasGRUPO INMOBILIARIO SEGTACengus_ofac_sdnofac-21524
Organization:countrymxengus_ofac_sdnofac-21524
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr6pkls
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plk6
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plk7
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkls
LegalEntity:id9269209d6c254d856cd531e2db1f2d59f1d7c29eengus_sam_exclusionsusgsa-s4mr6plk7
LegalEntity:idb1beac4d47e2156d6b93392f91ce74cd9e88939cengus_sam_exclusionsusgsa-s4mr6plk6
Organization:idaa631ab5d6903b16906a75019437e210d26846b8us_trade_cslofac-21524
LegalEntity:id612ceb4166f41ac22b3208937ec9e3327c730332engus_sam_exclusionsusgsa-s4mr6pkls
Organization:id07562c0b84edef2df337c342a1c34d3ffed4e6eeengus_ofac_sdnofac-21524
Organization:idNumber66501engus_ofac_sdnofac-21524
LegalEntity:nameGRUPO INMOBILIARIO SEGTACengus_sam_exclusionsusgsa-s4mr6plk7
LegalEntity:nameGRUPO SEGTAC, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr6pkls
Organization:nameGRUPO SEGTAC, S.A. DE C.V.us_trade_cslofac-21524
Organization:nameGRUPO SEGTAC, S.A. DE C.V.engus_ofac_sdnofac-21524
LegalEntity:nameGRUPO SEGTAC INMOBILIARIAengus_sam_exclusionsusgsa-s4mr6plk6
LegalEntity:notes(also GRUPO SEGTAC, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr6plk7
LegalEntity:notes(also GRUPO SEGTAC, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr6plk6
LegalEntity:notes(also GRUPO SEGTAC INMOBILIARIA, GRUPO INMOBILIARIO SEGTAC)engus_sam_exclusionsusgsa-s4mr6pkls
Organization:programIdUS-NARCOengus_ofac_sdnofac-21524
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21524engus_ofac_sdnofac-21524
Organization:taxNumberGSE1111188QAengus_ofac_sdnofac-21524
Organization:topicssanctionengus_ofac_sdnofac-21524
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plk7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkls
Organization:topicssanctionus_trade_cslofac-21524
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plk6
LegalEntity:uniqueEntityIdNDGLQ8539KA5engus_sam_exclusionsusgsa-s4mr6plk7
LegalEntity:uniqueEntityIdY1A6SFS635Z4engus_sam_exclusionsusgsa-s4mr6pkls
LegalEntity:uniqueEntityIdRP3ZLBF9TXF8engus_sam_exclusionsusgsa-s4mr6plk6
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