Statements: ADT PETROSERVICIOS, S.A. DE C.V.

Canonical ID: NK-PtC9KSF5HVKcGt7mtxUTwQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVillahermosaengus_ofac_sdnofac-15015
Organization:addressVeracruzengus_ofac_sdnofac-15015
Organization:addressCalle Francita #202, Colonia Guadalupe, 89120 Tampicoengus_ofac_sdnofac-15015
Organization:addressCalle Panama #509, Colonia 27 De Septiembre, 93220 Poza Ricaengus_ofac_sdnofac-15015
Organization:addressCalle Rafael Nieto #187, Colonia El Cuatro, 82510 Cero Azulengus_ofac_sdnofac-15015
Organization:addressCarretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, 92770 Tuxpanengus_ofac_sdnofac-15015
LegalEntity:addressCARRETERA FEDERAL MEXICO - TUXPAN KM. 255 S/N, SANTIAGO DE LA PENA, TUXPAN, VERACRUZ, MEXengus_sam_exclusionsusgsa-s4mr4670q
Organization:addressEntityaddr-8eccc250770c7319cb5f0686ab8380ba498c1b4dengus_ofac_sdnofac-15015
Organization:addressEntityaddr-5a613b609bb70fe82f5c814d00877f948b386d18engus_ofac_sdnofac-15015
Organization:addressEntityaddr-d947705c07bf24b90a5649236b9862b29f65996aengus_ofac_sdnofac-15015
Organization:addressEntityaddr-079454168779bd82cf2b4499670c689fe16c0d05engus_ofac_sdnofac-15015
Organization:addressEntityaddr-b6b9f2a36250a6a9834dc1d38dd44f3f549f21e7engus_ofac_sdnofac-15015
Organization:addressEntityaddr-fa6b332e1b5b37979e37f5172f744ebda637d37eengus_ofac_sdnofac-15015
Organization:countrymxengus_ofac_sdnofac-15015
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr4670q
LegalEntity:createdAt2012-09-17engus_sam_exclusionsusgsa-s4mr4670q
Organization:id7ccbc7f6a1fb54c7b64fe73ab18edfa31596cd4eus_trade_cslofac-15015
Company:idef1090623c0ec3c05fb5ae9d7083cdd9e1f8fa86opencorporatesoc-companies-mx-14791
LegalEntity:id50fe4313c33efe7ace40605fec1c66616186bcccengus_sam_exclusionsusgsa-s4mr4670q
Organization:id8deecc65df8ab88ed13e2622bbc444846ddb16e6engus_ofac_sdnofac-15015
Organization:nameADT PETROSERVICIOS, S.A. DE C.V.engus_ofac_sdnofac-15015
Organization:nameADT PETROSERVICIOS, S.A. DE C.V.us_trade_cslofac-15015
LegalEntity:nameADT PETROSERVICIOS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4670q
Company:opencorporatesUrl https://opencorporates.com/companies/mx/14791opencorporatesoc-companies-mx-14791
Organization:programIdUS-NARCOengus_ofac_sdnofac-15015
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15015engus_ofac_sdnofac-15015
Organization:taxNumberAPE010515F17engus_ofac_sdnofac-15015
Organization:topicssanctionengus_ofac_sdnofac-15015
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4670q
Organization:topicssanctionus_trade_cslofac-15015
LegalEntity:uniqueEntityIdMDGGMXSZKYA5engus_sam_exclusionsusgsa-s4mr4670q
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