Statements: DALE TOURS, S.A. DE C.V.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCoral 2623, Colonia Residencial Victoria, C.P. 44560 Guadalajaraengus_ofac_sdnofac-31003
LegalEntity:addressCALLE LABNA #1437, LOCAL INTERIOR 6, JARDINES DEL SOL, C.P. 45050 ZAPOPAN, JALISCOengus_sam_exclusionsusgsa-s4mrgpjhn
Organization:addressCalle Labna #1437, Local Interior 6, Jardines del Sol, C.P. 45050 Zapopanengus_ofac_sdnofac-31003
Organization:addressEntityaddr-77b4f4a8d26a5a7fd32833c1a8cc119d2c8e3f68us_ofac_sdnofac-31003
Organization:addressEntityaddr-2703210674e59e202488c94a501977742ea0e8ebus_ofac_sdnofac-31003
Organization:countrymxus_ofac_sdnofac-31003
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrgpjhn
LegalEntity:createdAt2021-04-08us_sam_exclusionsusgsa-s4mrgpjhn
Organization:id138dc7c3509ff562dd0e9d70f7142925959453dbus_trade_cslofac-31003
LegalEntity:ideddf63cfad7ca7e39bb92ba011e7ee9474ff4781us_sam_exclusionsusgsa-s4mrgpjhn
Organization:idb60e6e6557a6424e81e440ac5eccac8a2caf53bfus_ofac_sdnofac-31003
LegalEntity:nameDALE TOURS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrgpjhn
Organization:nameDALE TOURS, S.A. DE C.V.us_trade_cslofac-31003
Organization:nameDALE TOURS, S.A. DE C.V.engus_ofac_sdnofac-31003
Organization:programIdUS-NARCOengus_ofac_sdnofac-31003
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31003us_ofac_sdnofac-31003
Organization:taxNumberDTO090601K40engus_ofac_sdnofac-31003
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrgpjhn
Organization:topicssanctionus_trade_cslofac-31003
Organization:topicssanctionus_ofac_sdnofac-31003
LegalEntity:uniqueEntityIdMZMQX6LNBJL7engus_sam_exclusionsusgsa-s4mrgpjhn
Organization:website http://daletours.com/us_ofac_sdnofac-31003
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