Statements: Smart Depot

Canonical ID: NK-HjNQPGZhwLKye5kHM3BfzK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBoulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, 77500 Cancunengus_ofac_sdnofac-48063
Organization:addressAvenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, 82123 Mazatlanengus_ofac_sdnofac-48063
Organization:addressBoulevard Sinaloa 1061, Las Quintas, 80020 Culiacanengus_ofac_sdnofac-48063
Organization:addressEntityaddr-53f56cab779dbaa5f1fac3d47dd450ae23a87ff1engus_ofac_sdnofac-48063
Organization:addressEntityaddr-ffd6588a5c64cc00fcc627d6255e4f53960ec681engus_ofac_sdnofac-48063
Organization:addressEntityaddr-878c0897b90e16ed29081391c0b332bd54875b0bengus_ofac_sdnofac-48063
Organization:countrymxengus_ofac_sdnofac-48063
Organization:id4874829899dd33f006f3f03e0ea834d6b7f9a270engus_ofac_sdnofac-48063
Organization:nameSMART DEPOTengus_ofac_sdnofac-48063
Organization:programIdUS-NARCOengus_ofac_sdnofac-48063
Organization:sectorRetail sale of information and communications equipment in specialized storesengus_ofac_sdnofac-48063
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48063engus_ofac_sdnofac-48063
Organization:topicssanctionengus_ofac_sdnofac-48063
Organization:weakAliasSmartdepotmxengus_ofac_sdnofac-48063
Organization:weakAliasSmart Depot Puerto Cancunengus_ofac_sdnofac-48063
Organization:weakAliasSmart Depot Mazatlanengus_ofac_sdnofac-48063
Organization:weakAliasSmart depotmx tu cellular al instanteengus_ofac_sdnofac-48063
Organization:weakAliasSmartdepotengus_ofac_sdnofac-48063
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