Statements: CORPORATIVO ARZACA, S.C.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, 44680 Guadalajara, Jaliscoengus_ofac_sdnofac-21083
LegalEntity:addressAV. ADOLFO LOPEZ MATEOS 525-C, INT. 4, COL. CIRCUNVALACION GUEVARA, 44680 GUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mrvrpst
Organization:addressEntityaddr-3c03da81dbb271d8425919f0de389c5a4388207fus_ofac_sdnofac-21083
Organization:aliasCORPORATIVO ARZACA, SOCIEDAD CIVILengus_ofac_sdnofac-21083
Organization:countrymxus_ofac_sdnofac-21083
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvrpst
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpst
Organization:id38fcea45291b0fb437c2faeefa5fc359035fb8c6us_ofac_sdnofac-21083
LegalEntity:id6c7e4b98680ab0222e83326e13183a89410fb612us_sam_exclusionsusgsa-s4mrvrpst
Organization:id4dda09f09ddc51ac314989a5241287b7888a44d2us_trade_cslofac-21083
LegalEntity:nameCORPORATIVO ARZACA, S.C.engus_sam_exclusionsusgsa-s4mrvrpst
Organization:nameCORPORATIVO ARZACA, S.C.engus_ofac_sdnofac-21083
Organization:nameCORPORATIVO ARZACA, S.C.us_trade_cslofac-21083
Organization:programIdUS-NARCOengus_ofac_sdnofac-21083
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21083us_ofac_sdnofac-21083
Organization:taxNumberCAR130927UU3engus_ofac_sdnofac-21083
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpst
Organization:topicssanctionus_trade_cslofac-21083
Organization:topicssanctionus_ofac_sdnofac-21083
LegalEntity:uniqueEntityIdS7BUMDKHM9A1engus_sam_exclusionsusgsa-s4mrvrpst
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