Statements: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.

Canonical ID: NK-aLW2JGHUJoQ2AwxatowGiC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Mexico No. 2798, Int 3B, Col. Terranova, C.P. 44689 Guadalajara, Jaliscoengus_ofac_sdnofac-15768
LegalEntity:addressAV. MEXICO NO. 2798, INT 3B, COL. TERRANOVA, C.P. 44689 GUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mr4blj6
LegalEntity:addressAV. MEXICO NO. 2798, INT 3B, COL. TERRANOVA, C.P. 44689 GUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mrvs4z9
Organization:addressEntityaddr-a4a5e13bd66888613937ec75dc62f47d23719c6dus_ofac_sdnofac-15768
Organization:countrymxus_ofac_sdnofac-15768
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvs4z9
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr4blj6
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4z9
LegalEntity:createdAt2013-09-27us_sam_exclusionsusgsa-s4mr4blj6
Organization:ida8d4bb081942067a1dd3ad7845b861075ce35a5aus_trade_cslofac-15768
LegalEntity:id4541f692b6e66a722595a3911c071786c7d2eb3fus_sam_exclusionsusgsa-s4mr4blj6
LegalEntity:id3a50e49be396a1f06b400f58af9b1725f805f93aus_sam_exclusionsusgsa-s4mrvs4z9
Organization:id18d83696ac8a980b8d79b813bb905e3158c3d6e9us_ofac_sdnofac-15768
Organization:idNumber3048*1engus_ofac_sdnofac-15768
Organization:nameASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.us_trade_cslofac-15768
LegalEntity:nameASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4z9
Organization:nameASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.engus_ofac_sdnofac-15768
LegalEntity:nameASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4blj6
Organization:programIdUS-NARCOengus_ofac_sdnofac-15768
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15768us_ofac_sdnofac-15768
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4z9
Organization:topicssanctionus_ofac_sdnofac-15768
Organization:topicssanctionus_trade_cslofac-15768
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4blj6
LegalEntity:uniqueEntityIdM3VPYJNTNLR9engus_sam_exclusionsusgsa-s4mr4blj6
LegalEntity:uniqueEntityIdX7XYTFASAPE6engus_sam_exclusionsusgsa-s4mrvs4z9
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Raw data: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. - OpenSanctions