Statements: Suncan Mexico, S. de R.L. de C.V.

Canonical ID: NK-SPBhKuHAi45p6mRPLCfigJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:idbf66615033ddcdc47dd833ffc9287e3d9a3b2c28ext_us_ofac_press_releasesNK-SPBhKuHAi45p6mRPLCfigJ
Company:id28a222663dbbd9a6e3d1b77c737e3f528902dda9permidpermid-5086511371
LegalEntity:id8a41f8ca52a65c94e53481f6191264da3480142eengus_sam_exclusionsusgsa-s4mrqm6m5
Organization:id83e6afc71c094d88309e7b281220e8e36d7b9fbcus_trade_cslofac-42441
Organization:id1fb3d432ad13ad07ac63e5604449809bdbd57535engus_ofac_sdnofac-42441
  • Previous
  • 1 - 5 of 5
  • Next