Statements: PROMOCIONES CITADEL, S.A. DE C.V.

Canonical ID: NK-dRX79ewWPdhNMndmNmYDou · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Miguel Hidalgo Manzana 47, Lote 11, Local - A, Colonia Reg. 92, 77516 Benito Juarezengus_ofac_sdnofac-13017
Organization:addressCalzada del Fresnos 70-A, Desp. 104, Col. Granja, 45010 Zapopanengus_ofac_sdnofac-13017
LegalEntity:addressCALZADA DEL FRESNOS 70-A, DESP. 104 COL. GRANJA, 45010 ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3rbdm
Organization:addressEntityaddr-1df64c3b08affc9083bc3802cb17f008688e25baengus_ofac_sdnofac-13017
Organization:addressEntityaddr-b72b8c58f332f854d278e3ad4d9e6f07cb2f3020engus_ofac_sdnofac-13017
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rbdm
Organization:countrymxengus_ofac_sdnofac-13017
LegalEntity:createdAt2012-04-12engus_sam_exclusionsusgsa-s4mr3rbdm
Organization:id604147f00adeb8028168b3a17085075b6fa6bcbeengus_ofac_sdnofac-13017
LegalEntity:id1649b94e74f716b6a949d8a91a2771fe63d0472aengus_sam_exclusionsusgsa-s4mr3rbdm
Organization:idaaa81c0961b57567c6e9787f68a096464f68ba53us_trade_cslofac-13017
Organization:namePROMOCIONES CITADEL, S.A. DE C.V.engus_ofac_sdnofac-13017
Organization:namePROMOCIONES CITADEL, S.A. DE C.V.us_trade_cslofac-13017
LegalEntity:namePROMOCIONES CITADEL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rbdm
Organization:programIdUS-NARCOengus_ofac_sdnofac-13017
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13017engus_ofac_sdnofac-13017
Organization:taxNumberPCI071012KB2engus_ofac_sdnofac-13017
Organization:topicssanctionus_trade_cslofac-13017
Organization:topicssanctionengus_ofac_sdnofac-13017
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbdm
LegalEntity:uniqueEntityIdFLG1H33XMXP5engus_sam_exclusionsusgsa-s4mr3rbdm
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