Statements: CLUB DEPORTIVO OJOS NEGROS A.C.

Canonical ID: NK-Ca4kYEGFBuhnsmDzdmnX76 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressConocido Poblado de Ojos Negrosengus_ofac_sdnofac-12194
LegalEntity:addressCONOCIDO POBLADO DE OJOS NEGROS, Baja California, MEXengus_sam_exclusionsusgsa-s4mr3rc27
Organization:addressEntityaddr-b611c4bcecba2e5eabf9bfd4aa5fbe9f6880cbebengus_ofac_sdnofac-12194
Organization:countrymxengus_ofac_sdnofac-12194
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rc27
LegalEntity:createdAt2011-08-30engus_sam_exclusionsusgsa-s4mr3rc27
Organization:ida5e55cc6fac754326215d6c9fcd313a21f2ac795engus_ofac_sdnofac-12194
LegalEntity:id542fb9c185b6444512f5f2ea4995e4cc6c96e458engus_sam_exclusionsusgsa-s4mr3rc27
Organization:id6552fcdf2c7bc6422088e61f424bfcb67a897973us_trade_cslofac-12194
LegalEntity:nameCLUB DEPORTIVO OJOS NEGROS A.C.engus_sam_exclusionsusgsa-s4mr3rc27
Organization:nameCLUB DEPORTIVO OJOS NEGROS A.C.us_trade_cslofac-12194
Organization:nameCLUB DEPORTIVO OJOS NEGROS A.C.engus_ofac_sdnofac-12194
Organization:programIdUS-NARCOengus_ofac_sdnofac-12194
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12194engus_ofac_sdnofac-12194
Organization:taxNumberCDO-980604-4V7engus_ofac_sdnofac-12194
Organization:topicssanctionengus_ofac_sdnofac-12194
Organization:topicssanctionus_trade_cslofac-12194
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc27
LegalEntity:uniqueEntityIdSP9LQCN8T735engus_sam_exclusionsusgsa-s4mr3rc27
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