Statements: GRUPO EGMONT, S.A. DE C.V.

Canonical ID: NK-DkwYd2ZihyJWoH743saRL3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpt2
Organization:addressFernando de Alba 765-3, Col. Chapalita, 44500 Guadalajaraengus_ofac_sdnofac-21095
Organization:addressGuadalajaraengus_ofac_sdnofac-21095
Organization:addressEntityaddr-2b32512842fa82786ecf0aa166ac2b5076f9f2ffengus_ofac_sdnofac-21095
Organization:addressEntityaddr-56266de6520bf9843138db409a7c87dfaa829fa9engus_ofac_sdnofac-21095
Organization:countrymxengus_ofac_sdnofac-21095
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpt2
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpt2
LegalEntity:idaa8595bb25fb99d6b70447096fec9bc9b4616e12engus_sam_exclusionsusgsa-s4mrvrpt2
Organization:idcafad3ef2af2ea88e54e1c8e3f529c149bc3011bus_trade_cslofac-21095
Organization:id5eda9af906a23cddfa12504ed84e039d9fdf565aengus_ofac_sdnofac-21095
Organization:idNumber72549 (Jalisco)engus_ofac_sdnofac-21095
Organization:nameGRUPO EGMONT, S.A. DE C.V.us_trade_cslofac-21095
LegalEntity:nameGRUPO EGMONT, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvrpt2
Organization:nameGRUPO EGMONT, S.A. DE C.V.engus_ofac_sdnofac-21095
Organization:programIdUS-NARCOengus_ofac_sdnofac-21095
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21095engus_ofac_sdnofac-21095
Organization:taxNumberGEG130219MY1engus_ofac_sdnofac-21095
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpt2
Organization:topicssanctionus_trade_cslofac-21095
Organization:topicssanctionengus_ofac_sdnofac-21095
LegalEntity:uniqueEntityIdS84UKB3Y9196engus_sam_exclusionsusgsa-s4mrvrpt2
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting