Statements: INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.

Canonical ID: NK-JVU58Z6PEDkDgf5znmEPXc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFLORENCIA NORTE, PLAZA AMERICA, AV ROBLE 201, DISTRITO CENTRALengus_sam_exclusionsusgsa-s4mrvs51f
Organization:addressBarrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoaengus_ofac_sdnofac-16181
Organization:addressBarrio El Centro, Tocoaengus_ofac_sdnofac-16181
LegalEntity:addressFLORENCIA NORTE, PLAZA AMERICA AV ROBLE 201, DISTRITO CENTRAL, FRANCISCO MORAZANengus_sam_exclusionsusgsa-s4mr4bl9r
Organization:addressFlorencia Norte, Plaza America, Av Roble 201, Distrito Centralengus_ofac_sdnofac-16181
Organization:addressEntityaddr-6ad9d4d856715e6d8e31e5ca2052eb489b9a031bengus_ofac_sdnofac-16181
Organization:addressEntityaddr-169f26847d5667539e1186c0e668251f286b9d91engus_ofac_sdnofac-16181
Organization:addressEntityaddr-4bbfe5560a71ca4bc068be6f89ae4f2df7b0ec8eengus_ofac_sdnofac-16181
LegalEntity:aliasINRIMARengus_sam_exclusionsusgsa-s4mr4bl9t
Organization:aliasINRIMARengus_ofac_sdnofac-16181
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mr4bl9r
Organization:countryhnengus_ofac_sdnofac-16181
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mrvs51f
LegalEntity:createdAt2013-09-26engus_sam_exclusionsusgsa-s4mr4bl9r
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs51f
LegalEntity:createdAt2013-09-26engus_sam_exclusionsusgsa-s4mr4bl9t
LegalEntity:idd59aa9a8a30cdfd67b73836b04811a7796052fcbengus_sam_exclusionsusgsa-s4mr4bl9r
Organization:idb1455c57d84840a88432db30d88a447005faa56cus_trade_cslofac-16181
LegalEntity:id974dd5403cf785ecd42b9863f4741aca4d60b648engus_sam_exclusionsusgsa-s4mrvs51f
Organization:idf37ee631df908422b8133584d5affe9d6a18e51aengus_ofac_sdnofac-16181
LegalEntity:id512b56591b01f7968b61b8acc131bef04eb78a83engus_sam_exclusionsusgsa-s4mr4bl9t
LegalEntity:nameINMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4bl9r
Organization:nameINMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.us_trade_cslofac-16181
Organization:nameINMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.engus_ofac_sdnofac-16181
LegalEntity:nameINMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs51f
LegalEntity:notes(also INRIMAR)engus_sam_exclusionsusgsa-s4mr4bl9r
LegalEntity:notes(also INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr4bl9t
Organization:programIdUS-NARCOengus_ofac_sdnofac-16181
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16181engus_ofac_sdnofac-16181
Organization:taxNumber08019009234360engus_ofac_sdnofac-16181
Organization:topicssanctionengus_ofac_sdnofac-16181
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4bl9r
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvs51f
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4bl9t
Organization:topicssanctionus_trade_cslofac-16181
LegalEntity:uniqueEntityIdJJ3JZ1PMPHM9engus_sam_exclusionsusgsa-s4mr4bl9t
LegalEntity:uniqueEntityIdDEPMHHBSQ1B8engus_sam_exclusionsusgsa-s4mr4bl9r
LegalEntity:uniqueEntityIdXGUTUBGMCDT9engus_sam_exclusionsusgsa-s4mrvs51f
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