Statements: ESTANCIA INFANTIL NINO FELIZ S.C.

Canonical ID: NK-PrAx5TnQFxWSACbDcEbMwJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA MANUEL VALLARTA 2141, COLONIA CENTRO, 80129 CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3qddf
Organization:addressAvenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacanengus_ofac_sdnofac-10363
Organization:addressEntityaddr-d93b55b49c43158f545ea1c81515cb53fe2c8c36engus_ofac_sdnofac-10363
Organization:countrymxengus_ofac_sdnofac-10363
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3qddf
LegalEntity:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3qddf
LegalEntity:id8c601cb7bef7f8a741899aa7966b9d013a1bfb74engus_sam_exclusionsusgsa-s4mr3qddf
Organization:ida6151766eafee554be53a17316bb497d547fd03aengus_ofac_sdnofac-10363
Organization:idc7e2f8a89e103a90486db9ac41163901c34762e6us_trade_cslofac-10363
Organization:nameESTANCIA INFANTIL NINO FELIZ S.C.us_trade_cslofac-10363
Organization:nameESTANCIA INFANTIL NINO FELIZ S.C.engus_ofac_sdnofac-10363
LegalEntity:nameESTANCIA INFANTIL NINO FELIZ S.C.engus_sam_exclusionsusgsa-s4mr3qddf
Organization:programIdUS-NARCOengus_ofac_sdnofac-10363
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10363engus_ofac_sdnofac-10363
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qddf
Organization:topicssanctionengus_ofac_sdnofac-10363
Organization:topicssanctionus_trade_cslofac-10363
LegalEntity:uniqueEntityIdEHJKUK7XRYL1engus_sam_exclusionsusgsa-s4mr3qddf
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