Statements: MOREXPRESS, S.A. DE C.V.

Canonical ID: NK-RZtjHUgJykKDucEK57Eyw8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHermosillo, Sonoraengus_ofac_sdnofac-11728
Organization:addressOctava Sur No. 122, Col. San Sebastian, 30700 Tapachula, Chiapasengus_ofac_sdnofac-11728
Organization:addressProl. Central ote. S/N, 30700 Tapachula, Chiapasengus_ofac_sdnofac-11728
LegalEntity:addressPROL. CENTRAL OTE. S/N, 30700 TAPACHULA, CHIAPASengus_sam_exclusionsusgsa-s4mr3q633
Organization:addressMiramar No. 860-1, Zona Centro, 22800 Ensenada, Baja Californiaengus_ofac_sdnofac-11728
Organization:addressCuliacan, Sinaloaengus_ofac_sdnofac-11728
Organization:addressGuadalajara, Jaliscoengus_ofac_sdnofac-11728
Organization:addressEntityaddr-2613038a92c1bce48e5d6c04354ae82b20b5fd2bus_ofac_sdnofac-11728
Organization:addressEntityaddr-7507950453aefacb0c3b0fe4b6bb3a66d44b6403us_ofac_sdnofac-11728
Organization:addressEntityaddr-f0749130d2afc3f90bd98b897fb4960b5416218aus_ofac_sdnofac-11728
Organization:addressEntityaddr-9f727ef28a5fe07dda458d6d8b2f95babc33e926us_ofac_sdnofac-11728
Organization:addressEntityaddr-73267eace38d0fc63eda0b4c6603eb732736de28us_ofac_sdnofac-11728
Organization:addressEntityaddr-854878a2cafa4382a0187b0cf181badcfab30d78us_ofac_sdnofac-11728
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3q633
Organization:countrymxus_ofac_sdnofac-11728
LegalEntity:createdAt2009-12-03us_sam_exclusionsusgsa-s4mr3q633
LegalEntity:id9f205054ffc23b595693b9a649e8b1897ed88fedus_sam_exclusionsusgsa-s4mr3q633
Organization:id061180696fed3ee946eceda5c0a5bcfdef43dadcus_ofac_sdnofac-11728
Organization:idc81ef79031ec31c8927eccce112e06c3eab28955us_trade_cslofac-11728
LegalEntity:nameMOREXPRESS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3q633
Organization:nameMOREXPRESS, S.A. DE C.V.engus_ofac_sdnofac-11728
Organization:nameMOREXPRESS, S.A. DE C.V.us_trade_cslofac-11728
Organization:programIdUS-NARCOengus_ofac_sdnofac-11728
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11728us_ofac_sdnofac-11728
Organization:taxNumberMEX990209346engus_ofac_sdnofac-11728
Organization:topicssanctionus_ofac_sdnofac-11728
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q633
Organization:topicssanctionus_trade_cslofac-11728
LegalEntity:uniqueEntityIdWLXEWUZZENU3engus_sam_exclusionsusgsa-s4mr3q633
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