Statements: CELULANDIA TALLER AND STORE SAN LUIS SON

Canonical ID: NK-HGhKhWitVoeX7EHGxfVevi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSan Luis Rio Coloradoengus_ofac_sdnofac-48089
Organization:addressAvenida Obregon y 18, San Luis Rio Coloradoengus_ofac_sdnofac-48089
Organization:addressAvenida Libertad y 14, Residencias, San Luis Rio Coloradoengus_ofac_sdnofac-48089
Organization:addressEntityaddr-a7f62f4a456f8c9a1515859d84398493376fbc33engus_ofac_sdnofac-48089
Organization:addressEntityaddr-101996baa10f9536a4a380bd0f6064f1ed842627engus_ofac_sdnofac-48089
Organization:addressEntityaddr-61f98357e446eaa6aed458b9530951da835c68eeengus_ofac_sdnofac-48089
Organization:aliasCELULANDIA TALLER AND STORE SLRCengus_ofac_sdnofac-48089
Organization:aliasCELULANDIA TALLER AND STORE SAN LUIS SONengus_ofac_sdnofac-48089
Organization:aliasCELULANDIA TALLER & STORE SAN LUIS SONengus_ofac_sdnofac-48089
Organization:countrymxengus_ofac_sdnofac-48089
Organization:ide03b7c122d49a8cbc597aa38bd763022f7e6529cengus_ofac_sdnofac-48089
Organization:incorporationDate2017-08-19engus_ofac_sdnofac-48089
Organization:nameCELULANDIA TALLER & STORE SLRCengus_ofac_sdnofac-48089
Organization:programIdUS-NARCOengus_ofac_sdnofac-48089
Organization:sectorRetail sale of information and communications equipment in specialized storesengus_ofac_sdnofac-48089
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48089engus_ofac_sdnofac-48089
Organization:taxNumberGAVJ870112DP3engus_ofac_sdnofac-48089
Organization:topicssanctionengus_ofac_sdnofac-48089
Organization:weakAliasCelulandia_SLRCengus_ofac_sdnofac-48089
Organization:weakAliasCelulandiaSLRCengus_ofac_sdnofac-48089
Organization:weakAliasCTS SLRCengus_ofac_sdnofac-48089
Organization:website https://celulandiatallerstore.negocio.site/engus_ofac_sdnofac-48089
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