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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZapopanengus_ofac_sdnofac-21090
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:addressLopez Mateos Sur 4527, 45070 Tlaquepaqueengus_ofac_sdnofac-21090
Organization:addressEntityaddr-94367564a16c2157b68dd2a2e60f0e39c4fe1ad7engus_ofac_sdnofac-21090
Organization:addressEntityaddr-9072345109e0983b29c5cf43fb1b7cbeb694cba4engus_ofac_sdnofac-21090
Organization:addressEntityaddr-8e34f254ec44f267b6f52f2c5f9bcb6bb802502cengus_ofac_sdnofac-21090
Organization:addressEntityaddr-92f2a693c03332702309647df163f5e08415b0a3engus_ofac_sdnofac-21090
Organization:aliasEVENTOS LA MORAengus_ofac_sdnofac-21090
Organization:countrymxengus_ofac_sdnofac-21090
Organization:id81012b46492fac3fe7855c239c4f249784dea228engus_ofac_sdnofac-21090
Organization:idNumber29070 (Jalisco)engus_ofac_sdnofac-21090
Organization:nameEVENTOS LA MORA, S.A. DE C.V.engus_ofac_sdnofac-21090
Organization:programIdUS-NARCOengus_ofac_sdnofac-21090
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21090engus_ofac_sdnofac-21090
Organization:topicssanctionengus_ofac_sdnofac-21090
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