Statements: INRIMAR

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBarrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoaengus_ofac_sdnofac-16181
Organization:addressFlorencia Norte, Plaza America, Av Roble 201, Distrito Centralengus_ofac_sdnofac-16181
Organization:addressBarrio El Centro, Tocoaengus_ofac_sdnofac-16181
Organization:addressEntityaddr-4bbfe5560a71ca4bc068be6f89ae4f2df7b0ec8eengus_ofac_sdnofac-16181
Organization:addressEntityaddr-169f26847d5667539e1186c0e668251f286b9d91engus_ofac_sdnofac-16181
Organization:addressEntityaddr-6ad9d4d856715e6d8e31e5ca2052eb489b9a031bengus_ofac_sdnofac-16181
Organization:aliasINRIMARengus_ofac_sdnofac-16181
Organization:countryhnengus_ofac_sdnofac-16181
Organization:idf37ee631df908422b8133584d5affe9d6a18e51aengus_ofac_sdnofac-16181
Organization:nameINMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.engus_ofac_sdnofac-16181
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
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