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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMiramar No. 860-1, Zona Centro, 22800 Ensenadaengus_ofac_sdnofac-11728
Organization:addressOctava Sur No. 122, Col. San Sebastian, 30700 Tapachulaengus_ofac_sdnofac-11728
Organization:addressHermosilloengus_ofac_sdnofac-11728
LegalEntity:addressPROL. CENTRAL OTE. S/N, 30700 TAPACHULA, CHIAPAS, MEXengus_sam_exclusionsusgsa-s4mr3q633
Organization:addressCuliacanengus_ofac_sdnofac-11728
Organization:addressProl. Central ote. S/N, 30700 Tapachulaengus_ofac_sdnofac-11728
Organization:addressGuadalajaraengus_ofac_sdnofac-11728
Organization:addressEntityaddr-22c9cce8b6aec7ab50351750c9898bd1bdfb9d2aengus_ofac_sdnofac-11728
Organization:addressEntityaddr-2ea0e1fa73cb62fd6f2195f1d65df4d779c2f56dengus_ofac_sdnofac-11728
Organization:addressEntityaddr-cf1c8a90320ced1788a047a142c70aeaabde29ebengus_ofac_sdnofac-11728
Organization:addressEntityaddr-fcf69bfc88bf9262bdf8639dd60805f545416994engus_ofac_sdnofac-11728
Organization:addressEntityaddr-aa4dde2251acad3d45e50c15e614bd49fe8c46d6engus_ofac_sdnofac-11728
Organization:addressEntityaddr-255a28979c574389eaee87fdda98d14e78509144engus_ofac_sdnofac-11728
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3q633
Organization:countrymxengus_ofac_sdnofac-11728
LegalEntity:createdAt2009-12-03engus_sam_exclusionsusgsa-s4mr3q633
Organization:id97f72e7af918e4bb824b6b2a13e77df76771253bengus_ofac_sdnofac-11728
Organization:idc81ef79031ec31c8927eccce112e06c3eab28955us_trade_cslofac-11728
LegalEntity:idbe7370c8c3d67c6ec8671230482118fd1ebd2cc0engus_sam_exclusionsusgsa-s4mr3q633
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=11728engus_ofac_sdnofac-11728
Organization:taxNumberMEX990209346engus_ofac_sdnofac-11728
Organization:topicssanctionengus_ofac_sdnofac-11728
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q633
Organization:topicssanctionus_trade_cslofac-11728
LegalEntity:uniqueEntityIdWLXEWUZZENU3engus_sam_exclusionsusgsa-s4mr3q633
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