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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlvd Rodriguez 108, Col Centro, Hermosilloengus_ofac_sdnofac-11005
Organization:addressAvenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosilloengus_ofac_sdnofac-11005
LegalEntity:addressBLVD. FRANCISCO EUSEBIO KINO 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORAengus_sam_exclusionsusgsa-s4mr3pz4k
Organization:addressBlvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosilloengus_ofac_sdnofac-11005
Organization:addressColonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, 83240 Hermosilloengus_ofac_sdnofac-11005
Organization:addressEntityaddr-39319a000e454e84d21ddbfb3acb303ba348ea49us_ofac_sdnofac-11005
Organization:addressEntityaddr-caec2eee7001d35c5d12fcb0674b4a28d70488eeus_ofac_sdnofac-11005
Organization:addressEntityaddr-66b050439f6988de7f60d8c1bd07a1b74750ad5fus_ofac_sdnofac-11005
Organization:addressEntityaddr-047838110691509deeb5b2860c8db26c93a8375aus_ofac_sdnofac-11005
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3pz4k
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pz4l
Organization:countrymxus_ofac_sdnofac-11005
LegalEntity:createdAt2008-08-05us_sam_exclusionsusgsa-s4mr3pz4k
LegalEntity:createdAt2008-08-05us_sam_exclusionsusgsa-s4mr3pz4l
Organization:id1c641cdb89a70b6ad3fe7efdece2b1fdd16a7b3fus_ofac_sdnofac-11005
LegalEntity:ida8ff1153a44eea50651b4e57de3edc04809799e7us_sam_exclusionsusgsa-s4mr3pz4l
Organization:id1eb673c26a8d8fe78eee9875435ea85e3d34a916us_trade_cslofac-11005
LegalEntity:ided7eb398f990f55cfe48efe331999974c207893cus_sam_exclusionsusgsa-s4mr3pz4k
LegalEntity:nameTEMPLE DEL PITIC S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pz4k
Organization:nameTEMPLE DEL PITIC S.A. DE C.V.us_trade_cslofac-11005
LegalEntity:nameCORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pz4l
Organization:nameTEMPLE DEL PITIC S.A. DE C.V.engus_ofac_sdnofac-11005
LegalEntity:notes(also TEMPLE DEL PITIC S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pz4l
Organization:notesd.b.a. "ANARQUIA PAINTBALL"engus_ofac_sdnofac-11005
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=11005us_ofac_sdnofac-11005
Organization:taxNumberCGH960503DL9engus_ofac_sdnofac-11005
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pz4l
Organization:topicssanctionus_ofac_sdnofac-11005
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pz4k
Organization:topicssanctionus_trade_cslofac-11005
LegalEntity:uniqueEntityIdGUQ6ETMLX3P9engus_sam_exclusionsusgsa-s4mr3pz4l
LegalEntity:uniqueEntityIdWKDEZJFF6JS3engus_sam_exclusionsusgsa-s4mr3pz4k
  • 1 - 35 of 35
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: TEMPLE DEL PITIC S.A. DE C.V. - OpenSanctions