Statements: W&G ARQUITECTOS, S.A. DE C.V.

Canonical ID: NK-Fs79WTBZjj298PxhywLrzF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpanengus_ofac_sdnofac-18130
Organization:addressC. Sao Paulo No. 2435, Providencia, Guadalajaraengus_ofac_sdnofac-18130
LegalEntity:address16 DE SEPTIEMBRE NO. 21, COL. MANUEL AVILA CAMACHO, NAUCALPAN, EDO. DE MEX., MEXengus_sam_exclusionsusgsa-s4mrvs540
Organization:addressEntityaddr-8caf5f45b2a3ef637d5de414330e3edab2af98dbengus_ofac_sdnofac-18130
Organization:addressEntityaddr-d7c7009529712caaa7d59f60cb8a1255cef86a71engus_ofac_sdnofac-18130
Organization:aliasW AND G ARQUITECTOS, S.A. DE C.V.engus_ofac_sdnofac-18130
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs540
Organization:countrymxengus_ofac_sdnofac-18130
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs540
Organization:id42384350f86ab35dc329b3bcceefff011112e88dengus_ofac_sdnofac-18130
LegalEntity:idb4239ec6772fed9bde06806f293ccd474b6b476cengus_sam_exclusionsusgsa-s4mrvs540
Organization:id0f3d2714ab87af94d625e39d9e60c72dc7f25cb5us_trade_cslofac-18130
Organization:nameW&G ARQUITECTOS, S.A. DE C.V.engus_ofac_sdnofac-18130
Organization:nameW&G ARQUITECTOS, S.A. DE C.V.us_trade_cslofac-18130
LegalEntity:nameW&G ARQUITECTOS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs540
Organization:programIdUS-NARCOengus_ofac_sdnofac-18130
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18130engus_ofac_sdnofac-18130
Organization:taxNumberWAR050401H27engus_ofac_sdnofac-18130
Organization:topicssanctionus_trade_cslofac-18130
Organization:topicssanctionengus_ofac_sdnofac-18130
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs540
LegalEntity:uniqueEntityIdXUWLQHQX94D8engus_sam_exclusionsusgsa-s4mrvs540
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