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 Californiaengus_sam_exclusionsusgsa-6a6393523de253f44d5b08699d0cde0984e595f2
Organization:addressAve. Azueta 11750, Col. Libertad, CP 22400 Tijuana, Baja Californiaengus_ofac_sdnofac-9386
Organization:addressEntityaddr-ad2a4d20575ad05e7bb3f62fe07be1c2cd2bb7f0us_ofac_sdnofac-9386
Organization:aliasKONTROLESengus_ofac_sdnofac-9386
LegalEntity:aliasKONTROLESengus_sam_exclusionsusgsa-6b02bd1d653b003eb7a18415b164e5e6694c5911
LegalEntity:countryusus_sam_exclusionsusgsa-6b02bd1d653b003eb7a18415b164e5e6694c5911
Organization:countrymxus_ofac_sdnofac-9386
LegalEntity:countrymxus_sam_exclusionsusgsa-6a6393523de253f44d5b08699d0cde0984e595f2
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-6b02bd1d653b003eb7a18415b164e5e6694c5911
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-6a6393523de253f44d5b08699d0cde0984e595f2
Organization:id3bdd27ae0c1e400c9bdeb3688ff7ef36187b7533us_trade_cslofac-9386
LegalEntity:idc384f47c4055320e96d9624cb958bc165926f8ebus_sam_exclusionsusgsa-6b02bd1d653b003eb7a18415b164e5e6694c5911
LegalEntity:idc396becd100459d734761aff25f1a23282435d33us_sam_exclusionsusgsa-6a6393523de253f44d5b08699d0cde0984e595f2
Organization:ida7ac89bf725fcc0a8d5d79563a581c517051a9a6us_ofac_sdnofac-9386
Organization:nameKONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.us_trade_cslofac-9386
LegalEntity:nameKONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.engus_sam_exclusionsusgsa-6a6393523de253f44d5b08699d0cde0984e595f2
Organization:nameKONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.engus_ofac_sdnofac-9386
LegalEntity:notes(also KONTROLES)engus_sam_exclusionsusgsa-6a6393523de253f44d5b08699d0cde0984e595f2
LegalEntity:notes(also KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.)engus_sam_exclusionsusgsa-6b02bd1d653b003eb7a18415b164e5e6694c5911
Organization:programIdUS-NARCOengus_ofac_sdnofac-9386
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9386us_ofac_sdnofac-9386
Organization:taxNumberKEB-020222-380engus_ofac_sdnofac-9386
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-6b02bd1d653b003eb7a18415b164e5e6694c5911
Organization:topicssanctionus_trade_cslofac-9386
Organization:topicssanctionus_ofac_sdnofac-9386
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-6a6393523de253f44d5b08699d0cde0984e595f2
LegalEntity:uniqueEntityIdL85KPR63HNM5engus_sam_exclusionsusgsa-6b02bd1d653b003eb7a18415b164e5e6694c5911
LegalEntity:uniqueEntityIdNJ89P7YG55T7engus_sam_exclusionsusgsa-6a6393523de253f44d5b08699d0cde0984e595f2
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