Statements: NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.

Canonical ID: NK-DFkaYnMQXqz7yFUf62m2uw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAvenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, ZAPOPAN, JALISCO, 45110, Mexicopermidpermid-5086587083
Company:addressAvenida PATRIA 4926, 102, Colonia JARDINES UNIVERSIDAD, ZAPOPAN, JALISCO, 45110, Mexicopermidpermid-5086587083
Organization:addressAvenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, 45110 Zapopanengus_ofac_sdnofac-40839
LegalEntity:addressAVENIDA NACIONES UNIDAS 5428 INT. 2, COL. JARDINES UNIVERSIDAD, 45110 ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrqm7pd
Organization:addressEntityaddr-2cc516528652daa6a68a4946505a599f7a6cf574engus_ofac_sdnofac-40839
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrqm7pd
Organization:countrymxengus_ofac_sdnofac-40839
Company:countrymxpermidpermid-5086587083
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7pd
LegalEntity:id697c7bf70667cd3051d5488048b3f4efdddaf7ebengus_sam_exclusionsusgsa-s4mrqm7pd
Company:idcd09f8dad58bdad2fa0651651380062eca2e7a85permidpermid-5086587083
Organization:id70ead129f837483f8fec1f0da41122408ac7452cus_trade_cslofac-40839
Organization:id5b116eb0a9ae1b1d1cff26d34307fb8e949e84ecengus_ofac_sdnofac-40839
Company:jurisdictionmxpermidpermid-5086587083
Organization:nameNACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.engus_ofac_sdnofac-40839
Organization:nameNACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.us_trade_cslofac-40839
Company:nameNacer Agencia Panamericana de Divisas y Centro Cambiario SA de CVpermidpermid-5086587083
LegalEntity:nameNACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrqm7pd
Company:permId5086587083permidpermid-5086587083
Organization:programIdUS-NARCOengus_ofac_sdnofac-40839
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-40839
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40839engus_ofac_sdnofac-40839
Company:sourceUrl https://permid.org/1-5086587083permidpermid-5086587083
Company:statusActivepermidpermid-5086587083
Organization:taxNumberNAP1110251B4engus_ofac_sdnofac-40839
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7pd
Organization:topicssanctionus_trade_cslofac-40839
Organization:topicssanctionengus_ofac_sdnofac-40839
LegalEntity:uniqueEntityIdY8QZT2JMNY13engus_sam_exclusionsusgsa-s4mrqm7pd
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