Statements: INMOBILIARIA EL PRESON S.A. DE C.V.

Canonical ID: NK-cbcNi2U8pKK8kNFoUD3TwX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCHIHUAHUA, CHIHUAHUAengus_sam_exclusionsusgsa-s4mr3pnml
Organization:addressChihuahua, Chihuahuaengus_ofac_sdnofac-9405
Organization:addressEntityaddr-cea6c27b4be839fa214d77c5e2f7723b832abf37us_ofac_sdnofac-9405
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3pnml
Organization:countrymxus_ofac_sdnofac-9405
LegalEntity:createdAt2005-08-18us_sam_exclusionsusgsa-s4mr3pnml
LegalEntity:idf8620c1615c0c328405abdbad963ab506e6d5f46us_sam_exclusionsusgsa-s4mr3pnml
Organization:idac8fc83e32afb366337b16009cf4f6e511ccff52us_trade_cslofac-9405
Organization:id65c39c0b0018d4596f63bd0bdce358ccf92c58bcus_ofac_sdnofac-9405
Organization:nameINMOBILIARIA EL PRESON S.A. DE C.V.us_trade_cslofac-9405
Organization:nameINMOBILIARIA EL PRESON S.A. DE C.V.engus_ofac_sdnofac-9405
LegalEntity:nameINMOBILIARIA EL PRESON S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pnml
Organization:programIdUS-NARCOengus_ofac_sdnofac-9405
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9405us_ofac_sdnofac-9405
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pnml
Organization:topicssanctionus_ofac_sdnofac-9405
Organization:topicssanctionus_trade_cslofac-9405
LegalEntity:uniqueEntityIdW522TLL24E69engus_sam_exclusionsusgsa-s4mr3pnml
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