Keep updated
Get in touch
Canonical ID: NK-Hnk5RrawfpvqtshJBgaysB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga | eng | us_ofac_sdn | ofac-13420 | |||
Organization:address | Av. Camino A La Tijera No. 806, Col. La Tijera, C.P. 45645 Tlajomulco de Zuniga | eng | us_ofac_sdn | ofac-13420 | |||
Organization:addressEntity | addr-2da7f67ccdfc4a1ae8c20c1b642b45c07f00f43c | eng | us_ofac_sdn | ofac-13420 | |||
Organization:addressEntity | addr-45bae5319c320a991e1304508eb85e9c5c5ad77d | eng | us_ofac_sdn | ofac-13420 | |||
Organization:alias | LA TIJERA PARQUE INDUSTRIAL | eng | us_ofac_sdn | ofac-13420 | |||
Organization:alias | PROVENZA CENTER | eng | us_ofac_sdn | ofac-13420 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-13420 | |||
Organization:id | 4717216f07e6b1fbb516da99b9e1cff1bc2aaccb | eng | us_ofac_sdn | ofac-13420 | |||
Organization:name | GRUPO IMPERGOZA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-13420 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13420 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13420 | eng | us_ofac_sdn | ofac-13420 | |||
Organization:taxNumber | GIM-081015-SIA | eng | us_ofac_sdn | ofac-13420 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13420 | |||