Statements: Grupo Internacional Canhysamex S.A. de C.V.

Canonical ID: NK-EhpfVJfmozDYPbY3udN42T · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNuevo Leon, Nuevo Leonengus_ofac_sdnofac-56325
Organization:addressEntityaddr-f2b8dcd4a8c2d78f8f1b8e9d86a6c16b7a34dd8dus_ofac_sdnofac-56325
Organization:countrymxus_ofac_sdnofac-56325
Company:countrymxext_us_ofac_press_releasesofac-pr-e40ce655c90e44956d0d520c37dc065398d5988b
Organization:id1e4f3c4535194f73ccd23dd9cd027a9ca62f1eadus_ofac_sdnofac-56325
Organization:idb410fe6e779059ab1948772e7fa38742c6be6e0cus_trade_cslofac-56325
Company:idee7d9bfaa4ee4f7540bc4edfaaf916c29a7c17fcext_us_ofac_press_releasesofac-pr-e40ce655c90e44956d0d520c37dc065398d5988b
Organization:idNumber134828engus_ofac_sdnofac-56325
Organization:incorporationDate2012-08-06us_ofac_sdnofac-56325
Company:nameGrupo Internacional Canhysamex S.A. de C.V.engext_us_ofac_press_releasesofac-pr-e40ce655c90e44956d0d520c37dc065398d5988b
Organization:nameGrupo Internacional Canhysamex S.A. de C.V.engus_ofac_sdnofac-56325
Organization:nameGRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.us_trade_cslofac-56325
Organization:programIdUS-TCOengus_ofac_sdnofac-56325
Organization:sectorFinancial and Insurance Activitiesengus_ofac_sdnofac-56325
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56325us_ofac_sdnofac-56325
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0315ext_us_ofac_press_releasesofac-pr-e40ce655c90e44956d0d520c37dc065398d5988b
Organization:topicssanctionus_ofac_sdnofac-56325
Organization:topicssanctionus_trade_cslofac-56325
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Raw data: Grupo Internacional Canhysamex S.A. de C.V. - OpenSanctions