Statements: SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.

Canonical ID: NK-bmYTsndBzY7PVUC9iL3QP9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Francia 394, Colonia Versalles, Puerto Vallartaengus_ofac_sdnofac-39477
Organization:addressBuceriasengus_ofac_sdnofac-39477
LegalEntity:addressCALLE FRANCIA 394, COLONIA VERSALLES, PUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrpc2vr
Organization:addressPlaza Genovesa S/N L 39, 48305 Puerto Vallartaengus_ofac_sdnofac-39477
Organization:addressCalle Isla Antigua 3017, Colonia Residencial de la Cruz, C.P. 44970 Guadalajaraengus_ofac_sdnofac-39477
Company:addressPUERTO VALLARTA, JALISCO, Mexicopermidpermid-5083864502
Company:addressMexicopermidpermid-5083864502
Organization:addressEntityaddr-858cb2a55ad0aadc4362cc74f5dece1115c6ca60engus_ofac_sdnofac-39477
Organization:addressEntityaddr-c83343f3cac506794bc1e6106f8849f0723d32e2engus_ofac_sdnofac-39477
Organization:addressEntityaddr-1b934f8a823111c87989d1a956278de42dd2f4d3engus_ofac_sdnofac-39477
Organization:addressEntityaddr-9764383a5504c1d039c48f01d27ae4a81df15248engus_ofac_sdnofac-39477
Organization:countrymxengus_ofac_sdnofac-39477
Company:countrymxpermidpermid-5083864502
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrpc2vr
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2vr
LegalEntity:id10dc6d7eb2166d3f86622d1a50972a77805dd456engus_sam_exclusionsusgsa-s4mrpc2vr
Company:id92b43356ba98bde0262935532a4f1aab3f41a4eepermidpermid-5083864502
Organization:idbc4da437e0c3ebdae4e26370da9536c34a397ed9engus_ofac_sdnofac-39477
Organization:id2e07173f2e0002474bd10458486ae2977ae67973us_trade_cslofac-39477
Organization:idNumber1754engus_ofac_sdnofac-39477
Company:jurisdictionmxpermidpermid-5083864502
Company:nameServicios Administrativos Fordtwoo SA de CVpermidpermid-5083864502
Organization:nameSERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.us_trade_cslofac-39477
Organization:nameSERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.engus_ofac_sdnofac-39477
LegalEntity:nameSERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrpc2vr
Company:permId5083864502permidpermid-5083864502
Organization:programIdUS-NARCOengus_ofac_sdnofac-39477
Company:sourceUrl https://permid.org/1-5083864502permidpermid-5083864502
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39477engus_ofac_sdnofac-39477
Company:statusActivepermidpermid-5083864502
Organization:taxNumberSAF130812CL4engus_ofac_sdnofac-39477
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2vr
Organization:topicssanctionus_trade_cslofac-39477
Organization:topicssanctionengus_ofac_sdnofac-39477
LegalEntity:uniqueEntityIdXRXGQHCYJ834engus_sam_exclusionsusgsa-s4mrpc2vr
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