Statements: AHOME REAL ESTATE, S.A. DE C.V.

Canonical ID: NK-bdvUcw95AZ5QYq5TN4sUQg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAlbino Aranda # 3525, Colonia Rinconada Santa Rita, Guadalajaraengus_ofac_sdnofac-18093
LegalEntity:addressALBERTA NO. 2166, COLOMOS PROVIDENCIA, 44660 GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs53q
Organization:addressAlberta No. 2166, Colomos Providencia, 44660 Guadalajaraengus_ofac_sdnofac-18093
Organization:addressEntityaddr-4d6bdbd691520047dcf16453a72e609c3e472cd9engus_ofac_sdnofac-18093
Organization:addressEntityaddr-2aabbd6c9c9a5005011ce349ea2c8468a6fd8633engus_ofac_sdnofac-18093
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs53q
Organization:countrymxengus_ofac_sdnofac-18093
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs53q
Organization:id523bdeefba2f9916e87d6e0644b95ba9ccfb412eus_trade_cslofac-18093
LegalEntity:idbf4bd8f6758f1d43028a515ef2fb412ab45567f8engus_sam_exclusionsusgsa-s4mrvs53q
Organization:idae28f5b74a884adc0034d5a8d523fd4b608c9bf8engus_ofac_sdnofac-18093
Organization:nameAHOME REAL ESTATE, S.A. DE C.V.engus_ofac_sdnofac-18093
Organization:nameAHOME REAL ESTATE, S.A. DE C.V.us_trade_cslofac-18093
LegalEntity:nameAHOME REAL ESTATE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs53q
Organization:programIdUS-NARCOengus_ofac_sdnofac-18093
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18093engus_ofac_sdnofac-18093
Organization:taxNumberARE0906295S0engus_ofac_sdnofac-18093
Organization:topicssanctionengus_ofac_sdnofac-18093
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs53q
Organization:topicssanctionus_trade_cslofac-18093
LegalEntity:uniqueEntityIdXU53J75Y7ED7engus_sam_exclusionsusgsa-s4mrvs53q
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Raw data: AHOME REAL ESTATE, S.A. DE C.V. - OpenSanctions