Statements: COMERCIALIZADORA VILLBA STONE, S.A DE C.V.

Canonical ID: NK-GfRMMEWnxLbm4aPzi3mxuT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressJesus Garcia Corona 560, Int. 4, Alamos, NOGALES, SONORA, 84085, Mexicopermidpermid-5086862177
LegalEntity:addressNOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqggh
LegalEntity:addressNOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqhvq
Organization:addressJesus Garcia Corona 560, Int. 4, Alamos, 84085 Nogalesengus_ofac_sdnofac-37268
Organization:addressNogalesengus_ofac_sdnofac-37268
Company:addressMexicopermidpermid-5086862177
Organization:addressEntityaddr-bfeb8b94cbd7cd66f2731b2ba2110d7319028a33engus_ofac_sdnofac-37268
Organization:addressEntityaddr-50a667724a840cfabd62fc83c950b8e3b29ec418engus_ofac_sdnofac-37268
Organization:countrymxengus_ofac_sdnofac-37268
Company:countrymxpermidpermid-5086862177
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqhvq
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqggh
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggh
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhvq
Organization:id935f628580da5d6dd84e96f2c120bcf46830be5bus_trade_cslofac-37268
Company:idae0fa3c41096491889d47b3d104f58ec7fddadefpermidpermid-5086862177
LegalEntity:id40eea3c5a71798d94a02b80badda5d656ac86c68engus_sam_exclusionsusgsa-s4mrvqhvq
Organization:id9e512803455154724e68ba4f8f8a37dc73213441engus_ofac_sdnofac-37268
LegalEntity:id88d3b8f4a73c02412620d954792d8dd75eefefcaengus_sam_exclusionsusgsa-s4mrvqggh
Organization:idNumber4288engus_ofac_sdnofac-37268
Organization:incorporationDate2014-04-14engus_ofac_sdnofac-37268
Company:jurisdictionmxpermidpermid-5086862177
Company:nameComercializadora Villba Stone SA de CVpermidpermid-5086862177
LegalEntity:nameCOMERCIALIZADORA VILLBA STONE, S.A DE C.V.engus_sam_exclusionsusgsa-s4mrvqggh
Organization:nameCOMERCIALIZADORA VILLBA STONE, S.A DE C.V.engus_ofac_sdnofac-37268
LegalEntity:nameCOMERCIALIZADORA VILLBA STONE, S.A DE C.V.engus_sam_exclusionsusgsa-s4mrvqhvq
Organization:nameCOMERCIALIZADORA VILLBA STONE, S.A DE C.V.us_trade_cslofac-37268
Company:permId5086862177permidpermid-5086862177
Organization:programIdUS-NARCOengus_ofac_sdnofac-37268
Organization:sectorCutting, shaping and finishing of stoneengus_ofac_sdnofac-37268
Company:sourceUrl https://permid.org/1-5086862177permidpermid-5086862177
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37268engus_ofac_sdnofac-37268
Company:statusActivepermidpermid-5086862177
Organization:topicssanctionengus_ofac_sdnofac-37268
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhvq
Organization:topicssanctionus_trade_cslofac-37268
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqggh
LegalEntity:uniqueEntityIdXT3RD2W65EP4engus_sam_exclusionsusgsa-s4mrvqhvq
LegalEntity:uniqueEntityIdXT3RD2W65EP4engus_sam_exclusionsusgsa-s4mrvqggh
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