Statements: STATUS ADMINISTRATIVO S. DE R.L.

Canonical ID: NK-eDBr5bBoMsPc2tbVrC6HPS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPlayon de Mismaloya S/N Cruz de Loreto, C.P. 48460 Tomatlan Costalegreengus_ofac_sdnofac-18828
Organization:addressSao Paulo 2435, 44630 Guadalajaraengus_ofac_sdnofac-18828
Organization:addressCarretera A Barra De Navidad, 48460 Tomatlanengus_ofac_sdnofac-18828
Organization:addressEntityaddr-30f35a16433eee836df7722b18d99a88454894ceengus_ofac_sdnofac-18828
Organization:addressEntityaddr-81f2764602d791c131fc4b3d68e4de19e01da1d0engus_ofac_sdnofac-18828
Organization:addressEntityaddr-21108f2b4ab928fb2b27bd9dba2ee0470c77e436engus_ofac_sdnofac-18828
Organization:aliasSTATUS ADMINISTRATIVO S. DE R.L. DE C.V.engus_ofac_sdnofac-18828
Organization:countrymxengus_ofac_sdnofac-18828
Organization:id215b86a60c33c3ebfcd3b70d52434a9f878758d6engus_ofac_sdnofac-18828
Organization:idNumber53243engus_ofac_sdnofac-18828
Organization:nameSTATUS ADMINISTRATIVO S. DE R.L.engus_ofac_sdnofac-18828
Organization:programIdUS-NARCOengus_ofac_sdnofac-18828
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18828engus_ofac_sdnofac-18828
Organization:topicssanctionengus_ofac_sdnofac-18828
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