Statements: CORPORATIVO ARZACA, S.C.

Canonical ID: NK-b6Qk7RVV86StDbAzPcgKDM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. ADOLFO LOPEZ MATEOS 525-C, INT. 4, COL. CIRCUNVALACION GUEVARA, 44680 GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpst
Organization:addressAv. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, 44680 Guadalajaraengus_ofac_sdnofac-21083
Organization:addressEntityaddr-15abd7a3f21d7b0ae830d8476c728bcd311d5130engus_ofac_sdnofac-21083
Organization:aliasCORPORATIVO ARZACA, SOCIEDAD CIVILengus_ofac_sdnofac-21083
Organization:countrymxengus_ofac_sdnofac-21083
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpst
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpst
Organization:id4dda09f09ddc51ac314989a5241287b7888a44d2us_trade_cslofac-21083
LegalEntity:idbc997ec1a9cb6b04021abb020d516c3ac89c038bengus_sam_exclusionsusgsa-s4mrvrpst
Organization:id21b3d722d84690cd066d8fcb59f1027724710ecfengus_ofac_sdnofac-21083
Organization:nameCORPORATIVO ARZACA, S.C.engus_ofac_sdnofac-21083
Organization:nameCORPORATIVO ARZACA, S.C.us_trade_cslofac-21083
LegalEntity:nameCORPORATIVO ARZACA, S.C.engus_sam_exclusionsusgsa-s4mrvrpst
Organization:programIdUS-NARCOengus_ofac_sdnofac-21083
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21083engus_ofac_sdnofac-21083
Organization:taxNumberCAR130927UU3engus_ofac_sdnofac-21083
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpst
Organization:topicssanctionus_trade_cslofac-21083
Organization:topicssanctionengus_ofac_sdnofac-21083
LegalEntity:uniqueEntityIdS7BUMDKHM9A1engus_sam_exclusionsusgsa-s4mrvrpst
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