Statements: FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAlberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico, 83188 Hermosilloengus_ofac_sdnofac-10997
Organization:addressBoulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosilloengus_ofac_sdnofac-10997
Organization:addressGuadalajaraengus_ofac_sdnofac-10997
Organization:addressEntityaddr-34d10772baa81ab00ea2b803382154b9c7593e20engus_ofac_sdnofac-10997
Organization:addressEntityaddr-281c8b8c4e5b5419ef12a33d410bc278013cef2cengus_ofac_sdnofac-10997
Organization:addressEntityaddr-1ed45525f517877173980135e058a7f3c705509eengus_ofac_sdnofac-10997
Organization:countrymxengus_ofac_sdnofac-10997
Organization:id560ac6389a98050fd2a265dbd360fd0b711feec3engus_ofac_sdnofac-10997
Organization:nameFLETES Y TRANSPORTES GAXGAR S.A. DE C.V.engus_ofac_sdnofac-10997
Organization:programIdUS-NARCOengus_ofac_sdnofac-10997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10997engus_ofac_sdnofac-10997
Organization:taxNumberFTG950807F20engus_ofac_sdnofac-10997
Organization:topicssanctionengus_ofac_sdnofac-10997
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