Statements: CORPORATIVO SOSVAL, S.A. DE C.V.

Canonical ID: NK-DBKEzoGTP4wmCyigiNCYfk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNebulosa. 2781-14, Col. Jardines del Bosque, 44520 Guadalajaraengus_ofac_sdnofac-21086
Organization:addressNebulosa 2781, Col. Jardines del Bosque, 44520 Guadalajaraengus_ofac_sdnofac-21086
Organization:addressGuadalajaraengus_ofac_sdnofac-21086
Organization:addressEntityaddr-ebb9918128e511f0aa3ce12f5510d82b09c31551engus_ofac_sdnofac-21086
Organization:addressEntityaddr-6786c5a883971dab8a63bd6a5b4bfbb7023216b7engus_ofac_sdnofac-21086
Organization:addressEntityaddr-ffd879a99865dac3909ec65a215cc97e53da1536engus_ofac_sdnofac-21086
Organization:countrymxengus_ofac_sdnofac-21086
Organization:id500ba5ee712b6689358e6fb577f58d4d43eab1f0engus_ofac_sdnofac-21086
Organization:idNumber73550 (Jalisco)engus_ofac_sdnofac-21086
Organization:nameCORPORATIVO SOSVAL, S.A. DE C.V.engus_ofac_sdnofac-21086
Organization:programIdUS-NARCOengus_ofac_sdnofac-21086
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21086engus_ofac_sdnofac-21086
Organization:taxNumberCSO130410P32engus_ofac_sdnofac-21086
Organization:topicssanctionengus_ofac_sdnofac-21086
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