Statements: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.

Canonical ID: NK-dCcjsLBVm4WGCM3Se3DA3w · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpt7
Organization:addressGuadalajaraengus_ofac_sdnofac-21104
Organization:addressEntityaddr-5730b4d901eb493af4987ed1857d12124b4ceacbengus_ofac_sdnofac-21104
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpt7
Organization:countrymxengus_ofac_sdnofac-21104
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpt7
Organization:id21b8ff3cf99277f60eb7e567cf70bf134efc6f75us_trade_cslofac-21104
Organization:id5269cf7043988ff39991d0d97ae176a3c575f988engus_ofac_sdnofac-21104
LegalEntity:idafef326f272d11883087a2c0cb47992a0d0ee2e7engus_sam_exclusionsusgsa-s4mrvrpt7
Organization:idNumber52828 (Jalisco)engus_ofac_sdnofac-21104
Organization:nameMARIMBA ENTERTAINMENT, S.R.L. DE C.V.us_trade_cslofac-21104
LegalEntity:nameMARIMBA ENTERTAINMENT, S.R.L. DE C.V.engus_sam_exclusionsusgsa-s4mrvrpt7
Organization:nameMARIMBA ENTERTAINMENT, S.R.L. DE C.V.engus_ofac_sdnofac-21104
Organization:programIdUS-NARCOengus_ofac_sdnofac-21104
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21104engus_ofac_sdnofac-21104
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpt7
Organization:topicssanctionengus_ofac_sdnofac-21104
Organization:topicssanctionus_trade_cslofac-21104
LegalEntity:uniqueEntityIdS8EPX2LASDJ2engus_sam_exclusionsusgsa-s4mrvrpt7
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