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
Organization:addressEntityaddr-02a11e281591f923c6c474849714f60cf8a1f6e3engus_ofac_sdnofac-18369
Organization:aliasCABANAS LAS FLORESengus_ofac_sdnofac-18369
Organization:countrymxengus_ofac_sdnofac-18369
Organization:id16ac3a3d16f346097b2ce57803a69c8efe294761engus_ofac_sdnofac-18369
Organization:nameCABANAS LA LOMAengus_ofac_sdnofac-18369
Organization:nameCABANAS LA LOMA TAPALPAengus_ofac_sdnofac-18369
Organization:nameLAS FLORES CABANASengus_ofac_sdnofac-18369
Organization:nameCABANAS LA LOMA EN RENTAengus_ofac_sdnofac-18369
Organization:programIdUS-NARCOengus_ofac_sdnofac-18369
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18369engus_ofac_sdnofac-18369
Organization:topicssanctionengus_ofac_sdnofac-18369
Organization:website http://www.cabanaslalomatapalpa.com/engus_ofac_sdnofac-18369
Organization:website http://www.cabanaslasflores.com/engus_ofac_sdnofac-18369
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