Statements: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.

Canonical ID: NK-Qjq4Gtco2P7bbLED8gevDm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajaraengus_ofac_sdnofac-21075
LegalEntity:addressGUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mrvrpsn
Organization:addressEntityaddr-6a815718a74c12b671f5253bd601866822beff64engus_ofac_sdnofac-21075
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpsn
Organization:countrymxengus_ofac_sdnofac-21075
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpsn
LegalEntity:id8f15e9debd7dfc00efe7717f2c5c4b48085c1380engus_sam_exclusionsusgsa-s4mrvrpsn
Organization:id6bc22c68b4de301f5cb9f0be974a16ab332e95b5us_trade_cslofac-21075
Organization:id55ab77fe53a4ef13d3517e73c4510644ef0116acengus_ofac_sdnofac-21075
Organization:idNumber58593 (Jalisco)engus_ofac_sdnofac-21075
LegalEntity:nameCOMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvrpsn
Organization:nameCOMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.us_trade_cslofac-21075
Organization:nameCOMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.engus_ofac_sdnofac-21075
Organization:programIdUS-NARCOengus_ofac_sdnofac-21075
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21075engus_ofac_sdnofac-21075
Organization:topicssanctionengus_ofac_sdnofac-21075
Organization:topicssanctionus_trade_cslofac-21075
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrpsn
LegalEntity:uniqueEntityIdS748BJ1YSKA3engus_sam_exclusionsusgsa-s4mrvrpsn
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