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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajaraengus_ofac_sdnofac-21077
Organization:addressAv. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara, 44600 Guadalajaraengus_ofac_sdnofac-21077
LegalEntity:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpsq
Organization:addressEntityaddr-50a12dd39d706a3924519141a969de406b130ea3engus_ofac_sdnofac-21077
Organization:addressEntityaddr-73c09cb109eb681e565261fef6444e38ee314888engus_ofac_sdnofac-21077
Organization:countrymxengus_ofac_sdnofac-21077
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpsq
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpsq
Organization:id272d8de0d23f9f478f416a1fc4666f33e92b1ca3engus_ofac_sdnofac-21077
LegalEntity:id185ef098994252d8d8a53c5320d20a37df1fa551engus_sam_exclusionsusgsa-s4mrvrpsq
Organization:idaa6143b2b2ead3f6c9027f521d6fb38f6e22e8feus_trade_cslofac-21077
Organization:idNumber79775 (Jalisco)engus_ofac_sdnofac-21077
Organization:nameCONSORCIO LUNALO, S.A. DE C.V.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:programIdUS-NARCOengus_ofac_sdnofac-21077
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21077engus_ofac_sdnofac-21077
Organization:taxNumberCLU140217RX4engus_ofac_sdnofac-21077
Organization:topicssanctionus_trade_cslofac-21077
Organization:topicssanctionengus_ofac_sdnofac-21077
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpsq
LegalEntity:uniqueEntityIdS78TM7XJ5395engus_sam_exclusionsusgsa-s4mrvrpsq
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