Statements: GRUPO DIJEMA, S.A. DE C.V.

Canonical ID: NK-dcGsuvsCjWAbUTd6FD9Huj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajara, Jaliscoengus_ofac_sdnofac-18090
Organization:addressEntityaddr-bd9698d42975522fb84a3b4f905549744f6892b8us_ofac_sdnofac-18090
Organization:countrymxus_ofac_sdnofac-18090
Organization:ida727cd7d890853326ef16a0a6fe4c416bccb028fus_ofac_sdnofac-18090
Organization:idNumber46092-1engus_ofac_sdnofac-18090
Organization:nameGRUPO DIJEMA, S.A. DE C.V.engus_ofac_sdnofac-18090
Organization:programIdUS-NARCOengus_ofac_sdnofac-18090
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18090us_ofac_sdnofac-18090
Organization:topicssanctionus_ofac_sdnofac-18090
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Raw data: GRUPO DIJEMA, S.A. DE C.V. - OpenSanctions