Statements: ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.

Canonical ID: NK-eQCgkT3bYCm8FFfc2ua37H · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPERIFERICO NORTE NO. 3109, COLONIA TABACHINES, C.P. 45188 ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr3qdwy
Organization:addressPeriferico Norte No. 3109, Colonia Tabachines, C.P. 45188 Zapopanengus_ofac_sdnofac-11702
Organization:addressEntityaddr-580b4bf57d90e56beb7ec4488019e63d1ea46b09engus_ofac_sdnofac-11702
Organization:countrymxengus_ofac_sdnofac-11702
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3qdwy
LegalEntity:createdAt2009-12-22engus_sam_exclusionsusgsa-s4mr3qdwy
Organization:id9dc448d39fa35713e7841627967b5a44ab6daf25engus_ofac_sdnofac-11702
LegalEntity:idec6a3de1b1de8d2412e77ac3a6bb78605efe626aengus_sam_exclusionsusgsa-s4mr3qdwy
Organization:id7bc3ffde899286704f99c99bfc094dae958e6792us_trade_cslofac-11702
Organization:nameESTETIC CARR DE OCCIDENTE, S.A. DE C.V.engus_ofac_sdnofac-11702
Organization:nameESTETIC CARR DE OCCIDENTE, S.A. DE C.V.us_trade_cslofac-11702
LegalEntity:nameESTETIC CARR DE OCCIDENTE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3qdwy
Organization:programIdUS-NARCOengus_ofac_sdnofac-11702
Organization:registrationNumber48131-1engus_ofac_sdnofac-11702
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11702engus_ofac_sdnofac-11702
Organization:taxNumberECO090403GS9engus_ofac_sdnofac-11702
Organization:topicssanctionengus_ofac_sdnofac-11702
Organization:topicssanctionus_trade_cslofac-11702
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qdwy
LegalEntity:uniqueEntityIdFF1QN981GJJ3engus_sam_exclusionsusgsa-s4mr3qdwy
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