Statements: CABANAS LA LOMA TAPALPA

Canonical ID: NK-YUG72poN3YLaKMpDwHMGbG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKm 5.4 Carretera Tapalpa - San Gabriel, 49340 Tapalpaengus_ofac_sdnofac-18369
LegalEntity:addressKM 5.4 CARRETERA TAPALPA - SAN GABRIEL, 49340 TAPALPA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs54x
Organization:addressEntityaddr-02a11e281591f923c6c474849714f60cf8a1f6e3engus_ofac_sdnofac-18369
Organization:aliasCABANAS LAS FLORESengus_ofac_sdnofac-18369
Company:aliasCabanas La Loma Tapalpaengext_us_ofac_press_releasesNK-YUG72poN3YLaKMpDwHMGbG
Company:aliasLas Flores Cabanasengext_us_ofac_press_releasesNK-YUG72poN3YLaKMpDwHMGbG
Organization:countrymxengus_ofac_sdnofac-18369
Company:countrymxengext_us_ofac_press_releasesNK-YUG72poN3YLaKMpDwHMGbG
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs54x
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs54x
Organization:id2c049800a8c5548598a1ff025783c3588e3e0b0eus_trade_cslofac-18369
Company:id915cc8513f891f4645f867ff156d5685b38f9be3ext_us_ofac_press_releasesNK-YUG72poN3YLaKMpDwHMGbG
LegalEntity:id126b167c551163ea35028b57dbf4c3acf8fb90c8engus_sam_exclusionsusgsa-s4mrvs54x
Organization:id16ac3a3d16f346097b2ce57803a69c8efe294761engus_ofac_sdnofac-18369
Organization:nameCABANAS LA LOMA EN RENTAengus_ofac_sdnofac-18369
Organization:nameLAS FLORES CABANASus_trade_cslofac-18369
Company:nameCabanas La Loma en Rentaengext_us_ofac_press_releasesNK-YUG72poN3YLaKMpDwHMGbG
Organization:nameCABANAS LA LOMAengus_ofac_sdnofac-18369
Organization:nameCABANAS LA LOMA TAPALPAengus_ofac_sdnofac-18369
LegalEntity:nameLAS FLORES CABANASengus_sam_exclusionsusgsa-s4mrvs54x
Organization:nameLAS FLORES CABANASengus_ofac_sdnofac-18369
Organization:programIdUS-NARCOengus_ofac_sdnofac-18369
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18369engus_ofac_sdnofac-18369
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm936engext_us_ofac_press_releasesNK-YUG72poN3YLaKMpDwHMGbG
Organization:topicssanctionengus_ofac_sdnofac-18369
Organization:topicssanctionus_trade_cslofac-18369
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs54x
LegalEntity:uniqueEntityIdXYLQXAJ5GP47engus_sam_exclusionsusgsa-s4mrvs54x
Organization:website http://www.cabanaslasflores.com/engus_ofac_sdnofac-18369
Organization:website http://www.cabanaslalomatapalpa.com/engus_ofac_sdnofac-18369
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