Statements: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.

Canonical ID: NK-M3YTb2HpS29pShq4AczX5e · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZapopanengus_ofac_sdnofac-21089
Organization:addressEntityaddr-779f31f2331f60a0e328663fc199f6639914cf78engus_ofac_sdnofac-21089
Organization:countrymxengus_ofac_sdnofac-21089
Organization:id0b6064f16f76639d7f4772e074028f999bd260ccengus_ofac_sdnofac-21089
Organization:idNumber42993 (Jalisco)engus_ofac_sdnofac-21089
Organization:nameCIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.engus_ofac_sdnofac-21089
Organization:programIdUS-NARCOengus_ofac_sdnofac-21089
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21089engus_ofac_sdnofac-21089
Organization:topicssanctionengus_ofac_sdnofac-21089
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Raw data: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. - OpenSanctions