Statements: Dispersora Gael, S.A. de C.V.

Canonical ID: NK-RCVUiutGfmaVJ6agQ63EDU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPoblado Genaro Estrada, Sinaloaengus_ofac_sdnofac-21575
LegalEntity:addressPOBLADO GENARO ESTRADA, SINALOA, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr6pkmt
Organization:addressEntityaddr-481c7f932ad604d1607f696763aa359d5a43ab66engus_ofac_sdnofac-21575
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr6pkmt
Organization:countrymxengus_ofac_sdnofac-21575
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkmt
LegalEntity:idf1154ec6a0fd9e56696a6a95d8b2c61bb0002e66engus_sam_exclusionsusgsa-s4mr6pkmt
Organization:id3d51fc4bfad833083f52e62b670ecc418e3cea18us_trade_cslofac-21575
Organization:id2610bba5ff8224549e2294ceee60792e11a51e39engus_ofac_sdnofac-21575
Organization:idNumber172714engus_ofac_sdnofac-21575
Organization:nameDISPERSORA GAEL, S.A. DE C.V.us_trade_cslofac-21575
LegalEntity:nameDISPERSORA GAEL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr6pkmt
Organization:nameDispersora Gael, S.A. de C.V.engus_ofac_sdnofac-21575
Organization:programIdUS-NARCOengus_ofac_sdnofac-21575
Organization:registrationNumberCUD: A201405281136157818engus_ofac_sdnofac-21575
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21575engus_ofac_sdnofac-21575
Organization:topicssanctionengus_ofac_sdnofac-21575
Organization:topicssanctionus_trade_cslofac-21575
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkmt
LegalEntity:uniqueEntityIdH1G8DF5SKLA7engus_sam_exclusionsusgsa-s4mr6pkmt
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