Statements: CONSORCIO LUNALO, S.A. DE C.V.

Canonical ID: NK-DzbawD54EPeTsXbFHBXL2e · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara, 44600 Guadalajaraengus_ofac_sdnofac-21077
Organization:addressGuadalajaraengus_ofac_sdnofac-21077
LegalEntity:addressGUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mrvrpsq
Organization:addressEntityaddr-50a12dd39d706a3924519141a969de406b130ea3us_ofac_sdnofac-21077
Organization:addressEntityaddr-73c09cb109eb681e565261fef6444e38ee314888us_ofac_sdnofac-21077
Organization:countrymxus_ofac_sdnofac-21077
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvrpsq
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpsq
LegalEntity:id31b95b1914cfb5266b23c07b6db77113a12b2c7aus_sam_exclusionsusgsa-s4mrvrpsq
Organization:idaa6143b2b2ead3f6c9027f521d6fb38f6e22e8feus_trade_cslofac-21077
Organization:id3a761d44abe0e0029b779a78d4e21c3898444857us_ofac_sdnofac-21077
Organization:idNumber79775 (Jalisco)engus_ofac_sdnofac-21077
Organization:nameCONSORCIO LUNALO, S.A. DE C.V.us_trade_cslofac-21077
LegalEntity:nameCONSORCIO LUNALO, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvrpsq
Organization:nameCONSORCIO LUNALO, S.A. DE C.V.engus_ofac_sdnofac-21077
Organization:programIdUS-NARCOengus_ofac_sdnofac-21077
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21077us_ofac_sdnofac-21077
Organization:taxNumberCLU140217RX4engus_ofac_sdnofac-21077
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpsq
Organization:topicssanctionus_trade_cslofac-21077
Organization:topicssanctionus_ofac_sdnofac-21077
LegalEntity:uniqueEntityIdS78TM7XJ5395engus_sam_exclusionsusgsa-s4mrvrpsq
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