Statements: AUTOTRANSPORTES JYM S.A. DE C.V.

Canonical ID: NK-C22p7NCFJyewXwEKjEtewc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Primera S/N 820, Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacanengus_ofac_sdnofac-12085
LegalEntity:addressCALLE PRIMERA S/N 820, POSTE NO. 1504, COLONIA PIGGY BACK POBLADO CAMPO EL DIEZ, CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3r6yq
Organization:addressEntityaddr-2316f98de2aff40f76cc5fdf9fa29932e43c3699engus_ofac_sdnofac-12085
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3r6yq
Organization:countrymxengus_ofac_sdnofac-12085
LegalEntity:createdAt2010-07-22engus_sam_exclusionsusgsa-s4mr3r6yq
LegalEntity:idc6cd5a32a14fdb3d4febb19c0cf27c0123fd3667engus_sam_exclusionsusgsa-s4mr3r6yq
Organization:id9ce093f4d3a75216397bdc899910dd675ca9b7bbus_trade_cslofac-12085
Organization:idbcf3d08c83c8fdee5f4c1486e3e7409e1522b967engus_ofac_sdnofac-12085
LegalEntity:nameAUTOTRANSPORTES JYM S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3r6yq
Organization:nameAUTOTRANSPORTES JYM S.A. DE C.V.us_trade_cslofac-12085
Organization:nameAUTOTRANSPORTES JYM S.A. DE C.V.engus_ofac_sdnofac-12085
Organization:programIdUS-NARCOengus_ofac_sdnofac-12085
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12085engus_ofac_sdnofac-12085
Organization:taxNumberAJY-960612-HPOengus_ofac_sdnofac-12085
Organization:topicssanctionengus_ofac_sdnofac-12085
Organization:topicssanctionus_trade_cslofac-12085
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6yq
LegalEntity:uniqueEntityIdPT6VUUHCQ744engus_sam_exclusionsusgsa-s4mr3r6yq
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