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:addressColonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, 83240 Hermosilloengus_ofac_sdnofac-11005
Organization:addressAvenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosilloengus_ofac_sdnofac-11005
Organization:addressBlvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosilloengus_ofac_sdnofac-11005
Organization:addressEntityaddr-39319a000e454e84d21ddbfb3acb303ba348ea49engus_ofac_sdnofac-11005
Organization:addressEntityaddr-66b050439f6988de7f60d8c1bd07a1b74750ad5fengus_ofac_sdnofac-11005
Organization:addressEntityaddr-047838110691509deeb5b2860c8db26c93a8375aengus_ofac_sdnofac-11005
Organization:addressEntityaddr-caec2eee7001d35c5d12fcb0674b4a28d70488eeengus_ofac_sdnofac-11005
Organization:countrymxengus_ofac_sdnofac-11005
Organization:id509e7ad09c2068b656ba5a8ef9af53437f057d6cengus_ofac_sdnofac-11005
Organization:nameTEMPLE DEL PITIC S.A. DE C.V.engus_ofac_sdnofac-11005
Organization:notesd.b.a. "ANARQUIA PAINTBALL"engus_ofac_sdnofac-11005
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
Organization:topicssanctionengus_ofac_sdnofac-11005
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