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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalzada del Fresnos 70-A, Desp. 104, Col. Granja, 45010 Zapopan, Jaliscoengus_ofac_sdnofac-13017
Organization:addressAvenida Miguel Hidalgo Manzana 47, Lote 11, Local - A, Colonia Reg. 92, 77516 Benito Juarez, Quintana Rooengus_ofac_sdnofac-13017
LegalEntity:addressCALZADA DEL FRESNOS 70-A, DESP. 104 COL. GRANJA, 45010 ZAPOPAN, JALISCOengus_sam_exclusionsusgsa-s4mr3rbdm
Organization:addressEntityaddr-2aab5f19185b3645461677347e7f84b6c7f4d739us_ofac_sdnofac-13017
Organization:addressEntityaddr-08356c568cce332ebcc030d3c2957b10bfe9e388us_ofac_sdnofac-13017
Organization:countrymxus_ofac_sdnofac-13017
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3rbdm
LegalEntity:createdAt2012-04-12us_sam_exclusionsusgsa-s4mr3rbdm
Organization:idf042f564f93d784a632de0827f66ece3e3fa7d63us_ofac_sdnofac-13017
LegalEntity:id46d35eba82216febd87e52845f28bf48189331dbus_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=13017us_ofac_sdnofac-13017
Organization:taxNumberPCI071012KB2engus_ofac_sdnofac-13017
Organization:topicssanctionus_trade_cslofac-13017
Organization:topicssanctionus_ofac_sdnofac-13017
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbdm
LegalEntity:uniqueEntityIdFLG1H33XMXP5engus_sam_exclusionsusgsa-s4mr3rbdm
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