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
Organization:addressEntityaddr-3a32ad4e12a1cda36fc80bb0f5b38d592ad03396engus_ofac_sdnofac-25433
Organization:aliasVALOR Y PRINCIPIO DE DAR, A.C.engus_ofac_sdnofac-25433
Organization:countrymxengus_ofac_sdnofac-25433
Organization:id31da45b28b486f2ba7aa6010bdb767d3a8063f73engus_ofac_sdnofac-25433
Organization:nameVALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILengus_ofac_sdnofac-25433
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-25433
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25433engus_ofac_sdnofac-25433
Organization:topicssanctionengus_ofac_sdnofac-25433
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