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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPASEO DE LAS LOMAS NO. 90, EL COLLI EJIDAL, 45070 ZAPOPAN, JALISCOengus_sam_exclusionsusgsa-s4mr3rbdp
Organization:addressPaseo De Las Lomas No. 90, El Colli Ejidal, 45070 Zapopan, Jaliscoengus_ofac_sdnofac-13019
Organization:addressEntityaddr-b7d43ae754ad0437064f3b4a6c7fd8275ecc46e1us_ofac_sdnofac-13019
Organization:countrymxus_ofac_sdnofac-13019
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3rbdp
LegalEntity:createdAt2012-04-12us_sam_exclusionsusgsa-s4mr3rbdp
Organization:idcccf28ea15e9e8fa10b826f61b74f9792824ded3us_trade_cslofac-13019
Organization:idb48599c63ee11b0ebe31b54ed57a37197a4e376dus_ofac_sdnofac-13019
LegalEntity:id487fb6c6c752ad7862ee9f5488a7370692bf5a28us_sam_exclusionsusgsa-s4mr3rbdp
Organization:idNumber13537engus_ofac_sdnofac-13019
Organization:nameSCUADRA FORTIA, S.A. DE C.V.engus_ofac_sdnofac-13019
LegalEntity:nameSCUADRA FORTIA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rbdp
Organization:nameSCUADRA FORTIA, S.A. DE C.V.us_trade_cslofac-13019
Organization:programIdUS-NARCOengus_ofac_sdnofac-13019
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13019us_ofac_sdnofac-13019
Organization:taxNumberSFO011205UJ8engus_ofac_sdnofac-13019
Organization:topicssanctionus_trade_cslofac-13019
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbdp
Organization:topicssanctionus_ofac_sdnofac-13019
LegalEntity:uniqueEntityIdPQ5YD1VNF793engus_sam_exclusionsusgsa-s4mr3rbdp
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