Statements: TATES DESARROLLO, S.A. DE C.V.

Canonical ID: NK-bm8QmfP3FMRpCpMBq7q8AE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMEXICO CITY, MEXengus_sam_exclusionsusgsa-s4mr3rg2d
Organization:addressMexico Cityengus_ofac_sdnofac-12278
Organization:addressEntityaddr-dc8f789039c13b5c58303634c09eeb1a9826cc79engus_ofac_sdnofac-12278
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rg2d
Organization:countrymxengus_ofac_sdnofac-12278
LegalEntity:createdAt2011-09-15engus_sam_exclusionsusgsa-s4mr3rg2d
LegalEntity:createdAt2010-10-14engus_sam_exclusionsusgsa-s4mr3rg2d
Organization:idc9500825ca1a5248b3e6341fa78f9fdb892a500bengus_ofac_sdnofac-12278
Company:idc385088f95ee7ec6e88a243df94b9649037584c0opencorporatesoc-companies-mx-1689878
Organization:id1fa17b72451271ff907bb0c1e250077dc4985c8dus_trade_cslofac-12278
LegalEntity:id288f8eab908025d7f0cc95c16986babcfabfca89engus_sam_exclusionsusgsa-s4mr3rg2d
LegalEntity:idc3c936de00e342c253d5beb8a8a1f27f38a4d40aengus_sam_exclusionsusgsa-s4mr3rg2d
Organization:idNumber345497engus_ofac_sdnofac-12278
Organization:nameTATES DESARROLLO, S.A. DE C.V.us_trade_cslofac-12278
LegalEntity:nameTATES DESARROLLO, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rg2d
Organization:nameTATES DESARROLLO, S.A. DE C.V.engus_ofac_sdnofac-12278
Company:opencorporatesUrl https://opencorporates.com/companies/mx/1689878opencorporatesoc-companies-mx-1689878
Organization:programIdUS-NARCOengus_ofac_sdnofac-12278
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12278engus_ofac_sdnofac-12278
Organization:topicssanctionus_trade_cslofac-12278
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg2d
Organization:topicssanctionengus_ofac_sdnofac-12278
LegalEntity:uniqueEntityIdYCSDGVL68985engus_sam_exclusionsusgsa-s4mr3rg2d
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