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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFernando de Alba 765-3, Col. Chapalita, 44500 Guadalajaraengus_ofac_sdnofac-21095
LegalEntity:addressGUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mrvrpt2
Organization:addressGuadalajaraengus_ofac_sdnofac-21095
Organization:addressEntityaddr-56266de6520bf9843138db409a7c87dfaa829fa9us_ofac_sdnofac-21095
Organization:addressEntityaddr-2b32512842fa82786ecf0aa166ac2b5076f9f2ffus_ofac_sdnofac-21095
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvrpt2
Organization:countrymxus_ofac_sdnofac-21095
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpt2
LegalEntity:id6ed7e08893326b992470608529f2fe9ee0e8e5baus_sam_exclusionsusgsa-s4mrvrpt2
Organization:idae7e7bd86673ba6662f91e738f951549b481635aus_ofac_sdnofac-21095
Organization:idcafad3ef2af2ea88e54e1c8e3f529c149bc3011bus_trade_cslofac-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=21095us_ofac_sdnofac-21095
Organization:taxNumberGEG130219MY1engus_ofac_sdnofac-21095
Organization:topicssanctionus_ofac_sdnofac-21095
Organization:topicssanctionus_trade_cslofac-21095
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpt2
LegalEntity:uniqueEntityIdS84UKB3Y9196engus_sam_exclusionsusgsa-s4mrvrpt2
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