Statements: COMERCIALIZADORA CACHO S.A. DE C.V.

Canonical ID: NK-PUyagDnFQPPNVQuNLAy3XG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE LAGO LA DOGA 5312, TIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mrvs4wv
LegalEntity:addressCALLE LAGO LA DOGA 5312, TIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr473m0
Organization:addressCalle Lago La Doga 5312, Tijuanaengus_ofac_sdnofac-15190
Organization:addressEntityaddr-a7699913025f69125c5426b40bf9045b014c69ffengus_ofac_sdnofac-15190
Organization:countrymxengus_ofac_sdnofac-15190
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs4wv
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr473m0
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4wv
LegalEntity:createdAt2012-12-06engus_sam_exclusionsusgsa-s4mr473m0
LegalEntity:ida624f6a0dd985741fa589c86a491819dff1e31eaengus_sam_exclusionsusgsa-s4mrvs4wv
Organization:id9bdc9259460aa5d655c113c0b879849b088d7223engus_ofac_sdnofac-15190
LegalEntity:ida542301cc17ca7d960e4589fcb71baec78bd5742engus_sam_exclusionsusgsa-s4mr473m0
Organization:idd0e012efced47359343d96abff96bb10f1cc7acfus_trade_cslofac-15190
Organization:idNumberNBC 80114829engus_ofac_sdnofac-15190
Organization:nameCOMERCIALIZADORA CACHO S.A. DE C.V.us_trade_cslofac-15190
LegalEntity:nameCOMERCIALIZADORA CACHO S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr473m0
Organization:nameCOMERCIALIZADORA CACHO S.A. DE C.V.engus_ofac_sdnofac-15190
LegalEntity:nameCOMERCIALIZADORA CACHO S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4wv
Organization:programIdUS-NARCOengus_ofac_sdnofac-15190
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15190engus_ofac_sdnofac-15190
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473m0
Organization:topicssanctionengus_ofac_sdnofac-15190
Organization:topicssanctionus_trade_cslofac-15190
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4wv
LegalEntity:uniqueEntityIdX1U2NML4U476engus_sam_exclusionsusgsa-s4mrvs4wv
LegalEntity:uniqueEntityIdL96SNB8ARLK3engus_sam_exclusionsusgsa-s4mr473m0
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