Statements: VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL

Canonical ID: NK-a6HyYBYrY2McG7AF4ahDgW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepicengus_ofac_sdnofac-25433
LegalEntity:addressFRACCION DE PREDIO DENOMINADO TECOLOTE Y FRENTON, (FALDA DEL CERRO), CLAVE CATASTRAL D-31-A1-2922, TEPIC, NAYARIT, MEXengus_sam_exclusionsusgsa-s4mr8w5hk
Organization:addressEntityaddr-3a32ad4e12a1cda36fc80bb0f5b38d592ad03396engus_ofac_sdnofac-25433
Organization:aliasVALOR Y PRINCIPIO DE DAR, A.C.engus_ofac_sdnofac-25433
Organization:countrymxengus_ofac_sdnofac-25433
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr8w5hk
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w5hk
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w6p6
LegalEntity:ida08a9c925c4ac9aeee8ea4e6a17b7fa11fbd9715engus_sam_exclusionsusgsa-s4mr8w5hk
LegalEntity:idf04c4439cc6c3e1593c31ac2927574bd6091205dengus_sam_exclusionsusgsa-s4mr8w6p6
Organization:id31da45b28b486f2ba7aa6010bdb767d3a8063f73engus_ofac_sdnofac-25433
Organization:id242afd019faf344c6a6a971bba59721f97cc824aus_trade_cslofac-25433
Organization:nameVALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILengus_ofac_sdnofac-25433
LegalEntity:nameVALOR Y PRINCIPIO DE DAR, A.C.engus_sam_exclusionsusgsa-s4mr8w6p6
Organization:nameVALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILus_trade_cslofac-25433
LegalEntity:nameVALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILengus_sam_exclusionsusgsa-s4mr8w5hk
LegalEntity:notes(also VALOR Y PRINCIPIO DE DAR, A.C.)engus_sam_exclusionsusgsa-s4mr8w5hk
LegalEntity:notes(also VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL)engus_sam_exclusionsusgsa-s4mr8w6p6
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-25433
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25433engus_ofac_sdnofac-25433
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w6p6
Organization:topicssanctionengus_ofac_sdnofac-25433
Organization:topicssanctionus_trade_cslofac-25433
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w5hk
LegalEntity:uniqueEntityIdQGX1LGGGXHD5engus_sam_exclusionsusgsa-s4mr8w5hk
LegalEntity:uniqueEntityIdLMKZHXGQ5PW9engus_sam_exclusionsusgsa-s4mr8w6p6
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