Statements: CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.

Canonical ID: NK-FnnGk467KLLhGcogmyLvg2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBOULEVARD EMILIANO ZAPATA NO.3125, COLONIA LOMAS DEL BOULEVARD, 80110 CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr49vrv
Organization:addressBoulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, 80110 Culiacanengus_ofac_sdnofac-15806
LegalEntity:addressBOULEVARD EMILIANO ZAPATA #3125, COLONIA LOMAS DEL BOULEVARD, 80110 CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrvs4zh
Organization:addressEntityaddr-b68a43985dc4e02938c75bbdace7f7eb5ff1ede9engus_ofac_sdnofac-15806
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs4zh
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr49vrv
Organization:countrymxengus_ofac_sdnofac-15806
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4zh
LegalEntity:createdAt2013-07-30engus_sam_exclusionsusgsa-s4mr49vrv
LegalEntity:idf492b83854d4c6fb15931e580855c725f12badd1engus_sam_exclusionsusgsa-s4mr49vrv
LegalEntity:ide4cfcef4ed80936b6960fa954f0bcb1d6e2cefb1engus_sam_exclusionsusgsa-s4mrvs4zh
Organization:id5fd28f974064775d5dfdde7fd7cd79f3c23acd8cengus_ofac_sdnofac-15806
Organization:id2fa328a746c5475b38e7b0a1f659d9647f5a08cfus_trade_cslofac-15806
LegalEntity:nameCENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4zh
LegalEntity:nameCENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr49vrv
Organization:nameCENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.us_trade_cslofac-15806
Organization:nameCENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.engus_ofac_sdnofac-15806
Organization:programIdUS-NARCOengus_ofac_sdnofac-15806
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15806engus_ofac_sdnofac-15806
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4zh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49vrv
Organization:topicssanctionus_trade_cslofac-15806
Organization:topicssanctionengus_ofac_sdnofac-15806
LegalEntity:uniqueEntityIdX8KHZ34ZMDY4engus_sam_exclusionsusgsa-s4mrvs4zh
LegalEntity:uniqueEntityIdKMKFGCLJ2HW7engus_sam_exclusionsusgsa-s4mr49vrv
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