Statements: AG & CARLON, S.A. DE C.V.

Canonical ID: NK-ZZZW4SkBZxf7dX9Pra4EqR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDiag. Hernan Cortes No. 29, Vallarta San Lucas, 44690 Guadalajara, Jaliscoengus_ofac_sdnofac-18087
LegalEntity:addressDIAG. HERNAN CORTES NO. 29, VALLARTA SAN LUCAS, 44690 GUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mrvs53j
Organization:addressEntityaddr-7836e29f542780f49fb7899db87ce30e29c8be2cus_ofac_sdnofac-18087
Organization:countrymxus_ofac_sdnofac-18087
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvs53j
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs53j
Organization:idc3b47d67def5f09a4038e6ae5ef0da252ea115f3us_ofac_sdnofac-18087
LegalEntity:ide0b1526349fba367e266daccb87b7690bad293afus_sam_exclusionsusgsa-s4mrvs53j
Organization:id10493874258c0b16f498f48eb7c1c6fd2a461340us_trade_cslofac-18087
LegalEntity:nameAG & CARLON, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs53j
Organization:nameAG & CARLON, S.A. DE C.V.us_trade_cslofac-18087
Organization:nameAG & CARLON, S.A. DE C.V.engus_ofac_sdnofac-18087
Organization:programIdUS-NARCOengus_ofac_sdnofac-18087
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18087us_ofac_sdnofac-18087
Organization:taxNumberAAC100303FP1engus_ofac_sdnofac-18087
Organization:topicssanctionus_ofac_sdnofac-18087
Organization:topicssanctionus_trade_cslofac-18087
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs53j
LegalEntity:uniqueEntityIdXTJ6R5QE3ZW9engus_sam_exclusionsusgsa-s4mrvs53j
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