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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara, Jaliscoengus_ofac_sdnofac-21524
LegalEntity:addressAV. CHAPULTEPEC NO. 15, PISO 16-A OF. 1, COLONIA LADRON DE GUEVARA, GUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mr6pkls
Organization:addressEntityaddr-c170e178378ed275c3e05e4292c8d4a27db0e983us_ofac_sdnofac-21524
Organization:aliasGRUPO SEGTAC INMOBILIARIAengus_ofac_sdnofac-21524
Organization:aliasGRUPO INMOBILIARIO SEGTACengus_ofac_sdnofac-21524
Organization:countrymxus_ofac_sdnofac-21524
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr6pkls
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pkls
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plk6
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plk7
Organization:idaa631ab5d6903b16906a75019437e210d26846b8us_trade_cslofac-21524
Organization:idc49b0ab9406deb33b0dd555ebdce43ed5088e007us_ofac_sdnofac-21524
LegalEntity:idae94b72b9b6deb38ec1edc0bbdbc7d0d7c5cfa62us_sam_exclusionsusgsa-s4mr6plk7
LegalEntity:id448b6c2c8150914e0009e69a47fb87322e4f2929us_sam_exclusionsusgsa-s4mr6plk6
LegalEntity:id50937c08b461fdd7bcf1de52d980dcdd47144d17us_sam_exclusionsusgsa-s4mr6pkls
Organization:idNumber66501engus_ofac_sdnofac-21524
LegalEntity:nameGRUPO SEGTAC INMOBILIARIAengus_sam_exclusionsusgsa-s4mr6plk6
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 INMOBILIARIO SEGTACengus_sam_exclusionsusgsa-s4mr6plk7
LegalEntity:nameGRUPO SEGTAC, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr6pkls
LegalEntity:notes(also GRUPO SEGTAC INMOBILIARIA, GRUPO INMOBILIARIO SEGTAC)engus_sam_exclusionsusgsa-s4mr6pkls
LegalEntity:notes(also GRUPO SEGTAC, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr6plk6
LegalEntity:notes(also GRUPO SEGTAC, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr6plk7
Organization:programIdUS-NARCOengus_ofac_sdnofac-21524
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21524us_ofac_sdnofac-21524
Organization:taxNumberGSE1111188QAengus_ofac_sdnofac-21524
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pkls
Organization:topicssanctionus_trade_cslofac-21524
Organization:topicssanctionus_ofac_sdnofac-21524
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plk6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plk7
LegalEntity:uniqueEntityIdNDGLQ8539KA5engus_sam_exclusionsusgsa-s4mr6plk7
LegalEntity:uniqueEntityIdRP3ZLBF9TXF8engus_sam_exclusionsusgsa-s4mr6plk6
LegalEntity:uniqueEntityIdY1A6SFS635Z4engus_sam_exclusionsusgsa-s4mr6pkls
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