Statements: TEMPLE DEL PITIC S.A. DE C.V.

Canonical ID: NK-EAHze6DroUo4vA8hpEA7zu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressColonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, 83240 Hermosilloengus_ofac_sdnofac-11005
Organization:addressBlvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosilloengus_ofac_sdnofac-11005
Organization:addressBlvd Rodriguez 108, Col Centro, Hermosilloengus_ofac_sdnofac-11005
LegalEntity:addressBLVD. FRANCISCO EUSEBIO KINO 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA, MEXengus_sam_exclusionsusgsa-s4mr3pz4k
Organization:addressAvenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosilloengus_ofac_sdnofac-11005
Organization:addressEntityaddr-047838110691509deeb5b2860c8db26c93a8375aengus_ofac_sdnofac-11005
Organization:addressEntityaddr-39319a000e454e84d21ddbfb3acb303ba348ea49engus_ofac_sdnofac-11005
Organization:addressEntityaddr-66b050439f6988de7f60d8c1bd07a1b74750ad5fengus_ofac_sdnofac-11005
Organization:addressEntityaddr-caec2eee7001d35c5d12fcb0674b4a28d70488eeengus_ofac_sdnofac-11005
Organization:countrymxengus_ofac_sdnofac-11005
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pz4k
LegalEntity:createdAt2008-08-05engus_sam_exclusionsusgsa-s4mr3pz4k
LegalEntity:createdAt2008-08-05engus_sam_exclusionsusgsa-s4mr3pz4l
LegalEntity:id4e38647fd5fde0b1b370e4d23f14db3f89a9306dengus_sam_exclusionsusgsa-s4mr3pz4k
LegalEntity:ide33062a3f0b31faa44e2ba4290285def70cc3964engus_sam_exclusionsusgsa-s4mr3pz4l
Organization:id1eb673c26a8d8fe78eee9875435ea85e3d34a916us_trade_cslofac-11005
Organization:id509e7ad09c2068b656ba5a8ef9af53437f057d6cengus_ofac_sdnofac-11005
Organization:nameTEMPLE DEL PITIC S.A. DE C.V.us_trade_cslofac-11005
LegalEntity:nameTEMPLE DEL PITIC S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pz4k
Organization:nameTEMPLE DEL PITIC S.A. DE C.V.engus_ofac_sdnofac-11005
LegalEntity:nameCORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pz4l
Organization:notesd.b.a. "ANARQUIA PAINTBALL"engus_ofac_sdnofac-11005
LegalEntity:notes(also TEMPLE DEL PITIC S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pz4l
LegalEntity:notes(also CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pz4k
Organization:previousNameCORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.engus_ofac_sdnofac-11005
Organization:programIdUS-NARCOengus_ofac_sdnofac-11005
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11005engus_ofac_sdnofac-11005
Organization:taxNumberCGH960503DL9engus_ofac_sdnofac-11005
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pz4l
Organization:topicssanctionengus_ofac_sdnofac-11005
Organization:topicssanctionus_trade_cslofac-11005
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pz4k
LegalEntity:uniqueEntityIdGUQ6ETMLX3P9engus_sam_exclusionsusgsa-s4mr3pz4l
LegalEntity:uniqueEntityIdWKDEZJFF6JS3engus_sam_exclusionsusgsa-s4mr3pz4k
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