Statements: INTERCORP LEGOCA, S.A. DE C.V.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA FCO I MADERO 643, COLONIA GUADALAJARA CENTRO, 44100 GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs53r
Organization:addressAvenida Fco I Madero 643, Colonia Guadalajara Centro, 44100 Guadalajaraengus_ofac_sdnofac-18094
Organization:addressEntityaddr-9cd463e4802c91cb7a6fefad917b6359cd77f5f1engus_ofac_sdnofac-18094
Organization:countrymxengus_ofac_sdnofac-18094
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs53r
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs53r
Organization:id9b595c7faba4f7fc2e4e759f2c0d430c519c7655engus_ofac_sdnofac-18094
Organization:idbe1c8b7bcebd33d034924f7a5b36b48c34029dbbus_trade_cslofac-18094
Company:id849cd5a4001313f0c42a3a5dd98bd2d0bf99c7bbopencorporatesoc-companies-mx-2544970
LegalEntity:idad96a43649c5d9ed73f602e41e5d40b876a9c586engus_sam_exclusionsusgsa-s4mrvs53r
Organization:idNumber65256engus_ofac_sdnofac-18094
LegalEntity:nameINTERCORP LEGOCA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs53r
Organization:nameINTERCORP LEGOCA, S.A. DE C.V.engus_ofac_sdnofac-18094
Organization:nameINTERCORP LEGOCA, S.A. DE C.V.us_trade_cslofac-18094
Company:opencorporatesUrl https://opencorporates.com/companies/mx/2544970opencorporatesoc-companies-mx-2544970
Organization:programIdUS-NARCOengus_ofac_sdnofac-18094
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18094engus_ofac_sdnofac-18094
Organization:topicssanctionengus_ofac_sdnofac-18094
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs53r
Organization:topicssanctionus_trade_cslofac-18094
LegalEntity:uniqueEntityIdXUA3CJLLJ6G1engus_sam_exclusionsusgsa-s4mrvs53r
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