Statements: Prolimph Quimicos en General, S.A. de C.V.

Canonical ID: NK-XVRYRHy7d7dcRJFdwvnEJH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCuliacan Sinaloa Mexicotw_shtctw-shtc-bb2e94d1d0a830a4ce2a0e85f9185b3316745252
Organization:addressCuliacan, Sinaloaengus_ofac_sdnofac-54664
Organization:addressEntityaddr-24f3cda4271239a4b5228ae1d4a7328ace42e8e8us_ofac_sdnofac-54664
Organization:aliasVIOSCLEANengus_ofac_sdnofac-54664
Organization:aliasPROLIMPHengus_ofac_sdnofac-54664
LegalEntity:aliasPROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZAtw_shtctw-shtc-bb2e94d1d0a830a4ce2a0e85f9185b3316745252
Organization:aliasPROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZAengus_ofac_sdnofac-54664
Organization:countrymxus_ofac_sdnofac-54664
Organization:iddde479a0f5405638cd3069b2111cdec79465530cus_trade_cslofac-54664
LegalEntity:id86c1dd01e44a1e25d6cc9c388649d42099dde23dtw_shtctw-shtc-bb2e94d1d0a830a4ce2a0e85f9185b3316745252
Company:id734c65a5faacf4f3ad27dcdbee26253ad4dfaebdext_us_ofac_press_releasesofac-pr-f3a281fb3de071771c22e897ee16a451aa32dd64
Organization:id687dfd32987872cd9c2482536c0d95655b43b170us_ofac_sdnofac-54664
Organization:idNumberN-2022085613engus_ofac_sdnofac-54664
Organization:incorporationDate2022-12-07us_ofac_sdnofac-54664
Organization:namePROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.us_trade_cslofac-54664
Company:nameProlimph Quimicos en General, S.A. de C.V.engext_us_ofac_press_releasesofac-pr-f3a281fb3de071771c22e897ee16a451aa32dd64
LegalEntity:namePROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.tw_shtctw-shtc-bb2e94d1d0a830a4ce2a0e85f9185b3316745252
Organization:namePROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.engus_ofac_sdnofac-54664
Organization:programIdUS-NARCOengus_ofac_sdnofac-54664
Organization:sectorManufacture of chemicals and chemical productsengus_ofac_sdnofac-54664
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54664us_ofac_sdnofac-54664
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0272ext_us_ofac_press_releasesofac-pr-f3a281fb3de071771c22e897ee16a451aa32dd64
Organization:taxNumberPQG221207FX8engus_ofac_sdnofac-54664
LegalEntity:topicsexport.controltw_shtctw-shtc-bb2e94d1d0a830a4ce2a0e85f9185b3316745252
Organization:topicssanctionus_trade_cslofac-54664
Organization:topicssanctionus_ofac_sdnofac-54664
Organization:weakAliasVIOWATERengus_ofac_sdnofac-54664
LegalEntity:weakAliasVIOSCLEANtw_shtctw-shtc-bb2e94d1d0a830a4ce2a0e85f9185b3316745252
LegalEntity:weakAliasVIOWATERtw_shtctw-shtc-bb2e94d1d0a830a4ce2a0e85f9185b3316745252
LegalEntity:weakAliasPROLIMPHtw_shtctw-shtc-bb2e94d1d0a830a4ce2a0e85f9185b3316745252
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting