Statements: SCUADRA FORTIA, S.A. DE C.V.

Canonical ID: NK-Tjeyn2Ka4gcby4dTzwW7mp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPaseo De Las Lomas No. 90, El Colli Ejidal, 45070 Zapopanengus_ofac_sdnofac-13019
LegalEntity:addressPASEO DE LAS LOMAS NO. 90, EL COLLI EJIDAL, 45070 ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rbdp
Organization:addressEntityaddr-9bb5dac8977ea1b99567649b945d854d625c97c8engus_ofac_sdnofac-13019
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rbdp
Organization:countrymxengus_ofac_sdnofac-13019
LegalEntity:createdAt2012-04-12engus_sam_exclusionsusgsa-s4mr3rbdp
LegalEntity:ide85ce418f15ac4dc3182bd7490ca57382674c9fdengus_sam_exclusionsusgsa-s4mr3rbdp
Organization:idcccf28ea15e9e8fa10b826f61b74f9792824ded3us_trade_cslofac-13019
Organization:id228c61972d378bea4fde8a69f4c8352420b8ee0eengus_ofac_sdnofac-13019
Organization:idNumber13537engus_ofac_sdnofac-13019
Organization:nameSCUADRA FORTIA, S.A. DE C.V.us_trade_cslofac-13019
LegalEntity:nameSCUADRA FORTIA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rbdp
Organization:nameSCUADRA FORTIA, S.A. DE C.V.engus_ofac_sdnofac-13019
Organization:programIdUS-NARCOengus_ofac_sdnofac-13019
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13019engus_ofac_sdnofac-13019
Organization:taxNumberSFO011205UJ8engus_ofac_sdnofac-13019
Organization:topicssanctionengus_ofac_sdnofac-13019
Organization:topicssanctionus_trade_cslofac-13019
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbdp
LegalEntity:uniqueEntityIdPQ5YD1VNF793engus_sam_exclusionsusgsa-s4mr3rbdp
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