Statements: A & S CARRIER INTERNACIONAL, S.A. DE C.V.

Canonical ID: NK-CHErLH2sfYm2kagr8sM9Fv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZapopanengus_ofac_sdnofac-21071
LegalEntity:addressZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpsj
Organization:addressEntityaddr-7d442a574afd294c9ac9f35af36fcabc1855cf80engus_ofac_sdnofac-21071
Organization:aliasA Y S CARRIER INTERNACIONAL, S.A. DE C.V.engus_ofac_sdnofac-21071
Organization:countrymxengus_ofac_sdnofac-21071
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpsj
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpsj
Organization:idd6061b46046d5fec6fa6579fbe5a9150b683ca5eengus_ofac_sdnofac-21071
LegalEntity:idbba21f93042a282f93d66bb90893668efebbd81cengus_sam_exclusionsusgsa-s4mrvrpsj
Organization:id8f511cc9f6b03d2ea5f67ae78e8f8a2a9e7ba0a4us_trade_cslofac-21071
Organization:idNumber22839 (Jalisco)engus_ofac_sdnofac-21071
Organization:nameA & S CARRIER INTERNACIONAL, S.A. DE C.V.us_trade_cslofac-21071
Organization:nameA & S CARRIER INTERNACIONAL, S.A. DE C.V.engus_ofac_sdnofac-21071
LegalEntity:nameA & S CARRIER INTERNACIONAL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvrpsj
Organization:programIdUS-NARCOengus_ofac_sdnofac-21071
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21071engus_ofac_sdnofac-21071
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpsj
Organization:topicssanctionus_trade_cslofac-21071
Organization:topicssanctionengus_ofac_sdnofac-21071
LegalEntity:uniqueEntityIdS6Q5H7N3XZ39engus_sam_exclusionsusgsa-s4mrvrpsj
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