Statements: INMOBILIARIA ESTADO 29 S.A. DE C.V.

Canonical ID: NK-FkgXhQCtt5ZZtsMezKv3nJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressENTRE JUAN SARABIA Y PLUTARCO ELIAS C., TIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3pbgf
Organization:addressOcampo 1860 4, Colonia Zona Central, Tijuanaengus_ofac_sdnofac-9974
Organization:addressEntre Juan Sarabia y Plutarco Elias C., Tijuanaengus_ofac_sdnofac-9974
Organization:addressEntityaddr-5ec3b34fedec804c342de4288cdb5f37fddc922eengus_ofac_sdnofac-9974
Organization:addressEntityaddr-ab3d8ca7d7af9f90a512e9cf372d43320fca501bengus_ofac_sdnofac-9974
Organization:countrymxengus_ofac_sdnofac-9974
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pbgf
LegalEntity:createdAt2006-10-02engus_sam_exclusionsusgsa-s4mr3pbgf
Organization:idd835bdf60e7abfb7cbb1cf4a74c81b7b2554802fus_trade_cslofac-9974
Organization:id74a8e20e5c9abbcd6ddab421b130dcc90e9af5f4engus_ofac_sdnofac-9974
LegalEntity:id60aa89e0aabfbdc5c961739d394ea86868c8b9a5engus_sam_exclusionsusgsa-s4mr3pbgf
Organization:nameINMOBILIARIA ESTADO 29 S.A. DE C.V.us_trade_cslofac-9974
LegalEntity:nameINMOBILIARIA ESTADO 29 S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pbgf
Organization:nameINMOBILIARIA ESTADO 29 S.A. DE C.V.engus_ofac_sdnofac-9974
Organization:programIdUS-NARCOengus_ofac_sdnofac-9974
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9974engus_ofac_sdnofac-9974
Organization:taxNumberIEV-950628engus_ofac_sdnofac-9974
Organization:topicssanctionengus_ofac_sdnofac-9974
Organization:topicssanctionus_trade_cslofac-9974
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pbgf
LegalEntity:uniqueEntityIdZZSQKA7LB1K4engus_sam_exclusionsusgsa-s4mr3pbgf
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