Statements: AA ESTUDIO ARQUITECTONICO

Canonical ID: NK-VarSxfFLnvd5H2HJw6iUYu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPRIVADA JUAN MARTIN 537, CP 45138 ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr8w5hy
Organization:addressPrivada Juan Martin 537, CP 45138 Zapopanengus_ofac_sdnofac-26062
Organization:addressEntityaddr-9c6e09a2da0931d13a1b2c94825c34bfc0da0488engus_ofac_sdnofac-26062
Organization:aliasAA ESTUDIO ARQUITECTONICOengus_ofac_sdnofac-26062
Organization:countrymxengus_ofac_sdnofac-26062
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr8w5hy
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w5hy
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w6pc
LegalEntity:id18d33d74e594d98b190b2abafe57392f43d5ab25engus_sam_exclusionsusgsa-s4mr8w6pc
Organization:id2b99667d63e47dde2376de77452e7985244dd22aengus_ofac_sdnofac-26062
Organization:idbb6987cb537321976c5e495b249e6c269e232d6dus_trade_cslofac-26062
LegalEntity:id80198d61f55f239d851c6eb7b2ee4f9284e2935fengus_sam_exclusionsusgsa-s4mr8w5hy
Organization:idNumber77083engus_ofac_sdnofac-26062
LegalEntity:nameAA ESTUDIO ARQUITECTONICOengus_sam_exclusionsusgsa-s4mr8w6pc
Organization:nameA&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.us_trade_cslofac-26062
LegalEntity:nameA&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mr8w5hy
Organization:nameA&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.engus_ofac_sdnofac-26062
LegalEntity:notes(also A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mr8w6pc
LegalEntity:notes(also AA ESTUDIO ARQUITECTONICO)engus_sam_exclusionsusgsa-s4mr8w5hy
Organization:programIdUS-NARCOengus_ofac_sdnofac-26062
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26062engus_ofac_sdnofac-26062
Organization:topicssanctionus_trade_cslofac-26062
Organization:topicssanctionengus_ofac_sdnofac-26062
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w6pc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w5hy
LegalEntity:uniqueEntityIdR299KEEP2K81engus_sam_exclusionsusgsa-s4mr8w6pc
LegalEntity:uniqueEntityIdN827QP4MNUY5engus_sam_exclusionsusgsa-s4mr8w5hy
Organization:website http://www.aaestudioarquitectonico.com/engus_ofac_sdnofac-26062
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