Statements: Bussines Corporativo T Service INC, S.A. DE C.V.

Canonical ID: NK-GJkbNLuaffFRkq6txAMrjW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJosefa Ortiz 568, Guadalajaraengus_ofac_sdnofac-41659
LegalEntity:addressJOSEFA ORTIZ 568, GUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mrqm7sm
Organization:addressEntityaddr-33c034cb6b64daa30ed58fc13b21dfda1ccc7c84us_ofac_sdnofac-41659
Organization:countrymxus_ofac_sdnofac-41659
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrqm7sm
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7sm
LegalEntity:id787959d5a953808e7df8f8ee69404d3c5e9ff36dus_sam_exclusionsusgsa-s4mrqm7sm
Organization:id1db7372086d178988013d9cc518e115e1455d634us_ofac_sdnofac-41659
Organization:ide55d1fa5a772abe21341e26f47061bae6f9b41cfus_trade_cslofac-41659
Organization:idNumber85029engus_ofac_sdnofac-41659
Organization:incorporationDate2014-09-09us_ofac_sdnofac-41659
Organization:nameBUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.us_trade_cslofac-41659
Organization:nameBussines Corporativo T Service INC, S.A. DE C.V.engus_ofac_sdnofac-41659
LegalEntity:nameBUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrqm7sm
Organization:programIdUS-NARCOengus_ofac_sdnofac-41659
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-41659
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41659us_ofac_sdnofac-41659
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7sm
Organization:topicssanctionus_trade_cslofac-41659
Organization:topicssanctionus_ofac_sdnofac-41659
LegalEntity:uniqueEntityIdGXNCRNSK26Q1engus_sam_exclusionsusgsa-s4mrqm7sm
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