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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:ida7ac89bf725fcc0a8d5d79563a581c517051a9a6us_ofac_sdnofac-9386
Organization:id3bdd27ae0c1e400c9bdeb3688ff7ef36187b7533us_trade_cslofac-9386
LegalEntity:ida8e6884d529af68d7c1cc0bd80508dafd8b151bcus_sam_exclusionsusgsa-s4mr3pnt7
LegalEntity:idb86f960be158356c7d546c5bceaab12812ae3725us_sam_exclusionsusgsa-s4mr3pnt6
  • Previous
  • 1 - 4 of 4
  • Next