Statements: BODECARNE, S.A. DE C.V.

Canonical ID: NK-ZfPC6FA2VsGeT6M4A3wmi2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE TEIKAME NUMERO 21, MODULO A, NAYARABASTOS, TEPIC, NAYARIT, MEXengus_sam_exclusionsusgsa-s4mr8w5hd
Company:addressMexicopermidpermid-5096956940
Organization:addressCalle Teikame Numero 21, Modulo A, Nayarabastos, Tepicengus_ofac_sdnofac-25141
Organization:addressEntityaddr-435c7fe338cd9b3c3f740eee7a0498f23838c727engus_ofac_sdnofac-25141
Organization:countrymxengus_ofac_sdnofac-25141
Company:countrymxpermidpermid-5096956940
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr8w5hd
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w5hd
Organization:id06781b599728541969b06161a77041054a461daeengus_ofac_sdnofac-25141
Organization:iddf0befbb876c44c69913c95b85674e6c7d2c5fedus_trade_cslofac-25141
Company:ide9fa7a456dca8cbcafff95568a00060c769da077permidpermid-5096956940
LegalEntity:id8eb3cc09ab82553020216343bb363b9d1bca39e6engus_sam_exclusionsusgsa-s4mr8w5hd
Organization:idNumber7266engus_ofac_sdnofac-25141
Organization:nameBODECARNE, S.A. DE C.V.engus_ofac_sdnofac-25141
LegalEntity:nameBODECARNE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr8w5hd
Company:nameBodecarne SA De CVpermidpermid-5096956940
Organization:nameBODECARNE, S.A. DE C.V.us_trade_cslofac-25141
Company:permId5096956940permidpermid-5096956940
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-25141
Company:sourceUrl https://permid.org/1-5096956940permidpermid-5096956940
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25141engus_ofac_sdnofac-25141
Company:statusActivepermidpermid-5096956940
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w5hd
Organization:topicssanctionengus_ofac_sdnofac-25141
Organization:topicssanctionus_trade_cslofac-25141
LegalEntity:uniqueEntityIdS4L3SED44MU3engus_sam_exclusionsusgsa-s4mr8w5hd
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