Statements: KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.

Canonical ID: NK-KoaMX2wsS3cHnfFfiSjmEx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVE. AZUETA 11750, COL. LIBERTAD, CP 22400 TIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3pnt6
Organization:addressAve. Azueta 11750, Col. Libertad, CP 22400 Tijuanaengus_ofac_sdnofac-9386
Organization:addressEntityaddr-e710c057f9929b194becf506a8134bdc4e5603c8engus_ofac_sdnofac-9386
Organization:aliasKONTROLESengus_ofac_sdnofac-9386
LegalEntity:aliasKONTROLESengus_sam_exclusionsusgsa-s4mr3pnt7
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pnt6
Organization:countrymxengus_ofac_sdnofac-9386
LegalEntity:createdAt2005-08-18engus_sam_exclusionsusgsa-s4mr3pnt7
LegalEntity:createdAt2005-08-18engus_sam_exclusionsusgsa-s4mr3pnt6
Organization:id3bdd27ae0c1e400c9bdeb3688ff7ef36187b7533us_trade_cslofac-9386
LegalEntity:id46f42b0380eb848efddafb03e639a33cca0034f2engus_sam_exclusionsusgsa-s4mr3pnt7
Organization:id6a688494aea5ebaac6f228650fe9ea258ee224f8engus_ofac_sdnofac-9386
LegalEntity:idf3233f15c89607005dcfae343c321760a60e7eccengus_sam_exclusionsusgsa-s4mr3pnt6
LegalEntity:nameKONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pnt6
Organization:nameKONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.engus_ofac_sdnofac-9386
Organization:nameKONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.us_trade_cslofac-9386
LegalEntity:notes(also KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pnt7
LegalEntity:notes(also KONTROLES)engus_sam_exclusionsusgsa-s4mr3pnt6
Organization:programIdUS-NARCOengus_ofac_sdnofac-9386
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9386engus_ofac_sdnofac-9386
Organization:taxNumberKEB-020222-380engus_ofac_sdnofac-9386
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnt6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnt7
Organization:topicssanctionus_trade_cslofac-9386
Organization:topicssanctionengus_ofac_sdnofac-9386
LegalEntity:uniqueEntityIdNJ89P7YG55T7engus_sam_exclusionsusgsa-s4mr3pnt6
LegalEntity:uniqueEntityIdL85KPR63HNM5engus_sam_exclusionsusgsa-s4mr3pnt7
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Raw data: KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. - OpenSanctions