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 Guadalajaraengus_ofac_sdnofac-21083
Organization:addressEntityaddr-15abd7a3f21d7b0ae830d8476c728bcd311d5130engus_ofac_sdnofac-21083
Organization:aliasCORPORATIVO ARZACA, SOCIEDAD CIVILengus_ofac_sdnofac-21083
Organization:countrymxengus_ofac_sdnofac-21083
Organization:id21b3d722d84690cd066d8fcb59f1027724710ecfengus_ofac_sdnofac-21083
Organization:nameCORPORATIVO ARZACA, S.C.engus_ofac_sdnofac-21083
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
Organization:topicssanctionengus_ofac_sdnofac-21083
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting