Statements: RODRIGUEZ LOPEZ, S.A. DE C.V.

Canonical ID: NK-YRi5GjpJGLbQXS3x4DvPaN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajaraengus_ofac_sdnofac-21116
Organization:addressCarr. San Julian KM 1.5, San Miguel El Alto, 47170 San Julianengus_ofac_sdnofac-21116
LegalEntity:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpt9
Organization:addressEntityaddr-6cacaf6a54a6fc80fdf9d074c365cd5e03796d19engus_ofac_sdnofac-21116
Organization:addressEntityaddr-ce0c3c2a0fbd05e32a6875e84aa43201a6aa8b9aengus_ofac_sdnofac-21116
Organization:countrymxengus_ofac_sdnofac-21116
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpt9
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpt9
Organization:id988b403b9020531fe6d4285b151450985c619020engus_ofac_sdnofac-21116
LegalEntity:id9f2d3dd408cb1995461f49513e5835d90161fbc8engus_sam_exclusionsusgsa-s4mrvrpt9
Organization:ida0f8b1d14a888982f28ac7334ea179fb81b98d72us_trade_cslofac-21116
Organization:idNumber12651 (Jalisco)engus_ofac_sdnofac-21116
Organization:nameRODRIGUEZ LOPEZ, S.A. DE C.V.engus_ofac_sdnofac-21116
Organization:nameRODRIGUEZ LOPEZ, S.A. DE C.V.us_trade_cslofac-21116
LegalEntity:nameRODRIGUEZ LOPEZ, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvrpt9
Organization:programIdUS-NARCOengus_ofac_sdnofac-21116
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21116engus_ofac_sdnofac-21116
Organization:taxNumberRLO960524C18engus_ofac_sdnofac-21116
Organization:topicssanctionus_trade_cslofac-21116
Organization:topicssanctionengus_ofac_sdnofac-21116
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpt9
LegalEntity:uniqueEntityIdS8SFA3UCTQC5engus_sam_exclusionsusgsa-s4mrvrpt9
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