Statements: EVENTOS LA MORA, S.A. DE C.V.

Canonical ID: NK-EJCSRhi6kzYanUqfPamQiA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLopez Mateos Sur 4527, 45070 Tlaquepaqueengus_ofac_sdnofac-21090
LegalEntity:addressZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpt0
Organization:addressLopez Mateos Sur 4527, Col. Residencial Loma Bonita, 45086 Zapopanengus_ofac_sdnofac-21090
Organization:addressLopez Mateos Sur 4527, Col. La Calma, 45070 Zapopanengus_ofac_sdnofac-21090
Organization:addressZapopanengus_ofac_sdnofac-21090
Organization:addressEntityaddr-92f2a693c03332702309647df163f5e08415b0a3engus_ofac_sdnofac-21090
Organization:addressEntityaddr-94367564a16c2157b68dd2a2e60f0e39c4fe1ad7engus_ofac_sdnofac-21090
Organization:addressEntityaddr-8e34f254ec44f267b6f52f2c5f9bcb6bb802502cengus_ofac_sdnofac-21090
Organization:addressEntityaddr-9072345109e0983b29c5cf43fb1b7cbeb694cba4engus_ofac_sdnofac-21090
Organization:aliasEVENTOS LA MORAengus_ofac_sdnofac-21090
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpt0
Organization:countrymxengus_ofac_sdnofac-21090
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpt0
Organization:ida4741bfe26fd8463c20cb6069d9e274d26fd9c4cus_trade_cslofac-21090
Organization:id4fde91e360f7afd8b09a1a50c4f4eda77a0c3663engus_ofac_sdnofac-21090
LegalEntity:idc25fe269419600711d40ca9ee1443ab475fbe8a5engus_sam_exclusionsusgsa-s4mrvrpt0
Organization:idNumber29070 (Jalisco)engus_ofac_sdnofac-21090
Organization:nameEVENTOS LA MORA, S.A. DE C.V.us_trade_cslofac-21090
LegalEntity:nameEVENTOS LA MORA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvrpt0
Organization:nameEVENTOS LA MORA, S.A. DE C.V.engus_ofac_sdnofac-21090
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21090engus_ofac_sdnofac-21090
Organization:topicssanctionengus_ofac_sdnofac-21090
Organization:topicssanctionus_trade_cslofac-21090
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpt0
LegalEntity:uniqueEntityIdS84LPMWU55V3engus_sam_exclusionsusgsa-s4mrvrpt0
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