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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Fco I Madero 643, Colonia Guadalajara Centro, 44100 Guadalajaraengus_ofac_sdnofac-18094
LegalEntity:addressAVENIDA FCO I MADERO 643, COLONIA GUADALAJARA CENTRO, 44100 GUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mrvs53r
Organization:addressEntityaddr-9cd463e4802c91cb7a6fefad917b6359cd77f5f1us_ofac_sdnofac-18094
Organization:countrymxus_ofac_sdnofac-18094
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvs53r
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs53r
LegalEntity:idcca683218a2cadbb1581f7d8452e86c4d64dd34fus_sam_exclusionsusgsa-s4mrvs53r
Organization:idbe1c8b7bcebd33d034924f7a5b36b48c34029dbbus_trade_cslofac-18094
Organization:idcb780c0066fc656ef3207b57cae7b3d98f638af4us_ofac_sdnofac-18094
Company:id849cd5a4001313f0c42a3a5dd98bd2d0bf99c7bbopencorporatesoc-companies-mx-2544970
Organization:idNumber65256engus_ofac_sdnofac-18094
Organization:nameINTERCORP LEGOCA, S.A. DE C.V.us_trade_cslofac-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
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=18094us_ofac_sdnofac-18094
Organization:topicssanctionus_trade_cslofac-18094
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs53r
Organization:topicssanctionus_ofac_sdnofac-18094
LegalEntity:uniqueEntityIdXUA3CJLLJ6G1engus_sam_exclusionsusgsa-s4mrvs53r
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