Statements: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.

Canonical ID: NK-aCCWf6VYL9gkCDfrhKyJfv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlvd. Lopez Mateos No. 9140, Col. El Palomar, C.P. 45238 Zapopanengus_ofac_sdnofac-15342
Organization:addressCancunengus_ofac_sdnofac-15342
LegalEntity:addressBLVD. LOPEZ MATEOS NO. 9140, COL. EL PALOMAR, C.P. 45238 ZAPOPAN, JALISCOengus_sam_exclusionsusgsa-s4mr46kxg
LegalEntity:addressBLVD. LOPEZ MATEOS NO. 9140, COL. EL PALOMAR, C.P. 45238 ZAPOPAN, JALISCOengus_sam_exclusionsusgsa-s4mrvs4wx
Organization:addressEntityaddr-1cc61a2b6d24f1ebf845cf8c75b03dea210df2d9us_ofac_sdnofac-15342
Organization:addressEntityaddr-d72c721ba60b1dcfd45c26b0156848d4d15c5276us_ofac_sdnofac-15342
Organization:aliasTERRAZA 9140engus_ofac_sdnofac-15342
Organization:countrymxus_ofac_sdnofac-15342
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvs4wx
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr46kxg
LegalEntity:createdAt2012-10-11us_sam_exclusionsusgsa-s4mr46kwh
LegalEntity:createdAt2012-10-11us_sam_exclusionsusgsa-s4mr46kxg
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4wx
Organization:id7160a72ae9440ac6585c3196b8af6de9668b9d09us_ofac_sdnofac-15342
LegalEntity:idd07b16033bd923782d334b6af66a4804d5ed81d4us_sam_exclusionsusgsa-s4mr46kxg
LegalEntity:idfaa5f2832c0a9fa1f77e411a5001fc36fd74f08cus_sam_exclusionsusgsa-s4mrvs4wx
LegalEntity:idacb90b990302d77e4c393898d003345b05496bf4us_sam_exclusionsusgsa-s4mr46kwh
Organization:id33bd20cc241d3a21bce745872f7363b603380e30us_trade_cslofac-15342
LegalEntity:nameSOCIALIKA RENTAS Y CATERING, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr46kxg
LegalEntity:nameTERRAZA 9140engus_sam_exclusionsusgsa-s4mr46kwh
Organization:nameSOCIALIKA RENTAS Y CATERING, S.A. DE C.V.us_trade_cslofac-15342
LegalEntity:nameSOCIALIKA RENTAS Y CATERING, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4wx
Organization:nameSOCIALIKA RENTAS Y CATERING, S.A. DE C.V.engus_ofac_sdnofac-15342
Organization:programIdUS-NARCOengus_ofac_sdnofac-15342
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15342us_ofac_sdnofac-15342
Organization:taxNumberSRC-080222-274engus_ofac_sdnofac-15342
Organization:topicssanctionus_trade_cslofac-15342
Organization:topicssanctionus_ofac_sdnofac-15342
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr46kwh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4wx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr46kxg
LegalEntity:uniqueEntityIdKMZNRPM7THP4engus_sam_exclusionsusgsa-s4mr46kxg
LegalEntity:uniqueEntityIdX25UDTXDBUZ3engus_sam_exclusionsusgsa-s4mrvs4wx
LegalEntity:uniqueEntityIdK9PYR2V17KA1engus_sam_exclusionsusgsa-s4mr46kwh
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