Statements: AUTO EXPRESS DORADOS S.A. DE C.V.

Canonical ID: NK-Y6YuCT4YDMoa5rByaXujFU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPanamericana 110 Colonia Altavista, C.P. 33620 Saucilloengus_ofac_sdnofac-9408
Organization:addressAvenida Cristobal Colon, Saucilloengus_ofac_sdnofac-9408
LegalEntity:addressPANAMERICANA 110 COLONIA ALTAVISTA, C.P. 33620 SAUCILLO, CHIHUAHUAengus_sam_exclusionsusgsa-s4mr3pnmh
Organization:addressEntityaddr-8a219da9acaf7d665c723ede0c219405ce6a38f7us_ofac_sdnofac-9408
Organization:addressEntityaddr-708242d3f4df8287fcd1eda16c5b87abc92cc80aus_ofac_sdnofac-9408
Organization:countrymxus_ofac_sdnofac-9408
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3pnmh
LegalEntity:createdAt2005-08-18us_sam_exclusionsusgsa-s4mr3pnmh
LegalEntity:id3ec532861f5799ab8deef083aecc5c5435e2e73dus_sam_exclusionsusgsa-s4mr3pnmh
Organization:ide6c9199126926b01939732999c7cd3bb3acd9914us_trade_cslofac-9408
Organization:id34d4337c881cfb7eab86c5c51ec6ea50cacf13e0us_ofac_sdnofac-9408
LegalEntity:nameAUTO EXPRESS DORADOS S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pnmh
Organization:nameAUTO EXPRESS DORADOS S.A. DE C.V.us_trade_cslofac-9408
Organization:nameAUTO EXPRESS DORADOS S.A. DE C.V.engus_ofac_sdnofac-9408
Organization:programIdUS-NARCOengus_ofac_sdnofac-9408
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9408us_ofac_sdnofac-9408
Organization:topicssanctionus_ofac_sdnofac-9408
Organization:topicssanctionus_trade_cslofac-9408
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pnmh
LegalEntity:uniqueEntityIdN4UBWNJG1AG9engus_sam_exclusionsusgsa-s4mr3pnmh
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