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, JALISCOengus_sam_exclusionsusgsa-s4mr3qdwy
Organization:addressPeriferico Norte No. 3109, Colonia Tabachines, C.P. 45188 Zapopan, Jaliscoengus_ofac_sdnofac-11702
Organization:addressEntityaddr-982b01de7e4ebf75737ef61dd58f0fa64b2a1727us_ofac_sdnofac-11702
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3qdwy
Organization:countrymxus_ofac_sdnofac-11702
LegalEntity:createdAt2009-12-22us_sam_exclusionsusgsa-s4mr3qdwy
Organization:idb7c384ef23f837cae12aebfd3e84d924f93ce0d1us_ofac_sdnofac-11702
LegalEntity:id80244b7f366e336652cce25f64cdc7c7828b8f53us_sam_exclusionsusgsa-s4mr3qdwy
Organization:id7bc3ffde899286704f99c99bfc094dae958e6792us_trade_cslofac-11702
LegalEntity:nameESTETIC CARR DE OCCIDENTE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3qdwy
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
Organization:programIdUS-NARCOengus_ofac_sdnofac-11702
Organization:registrationNumber48131-1engus_ofac_sdnofac-11702
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11702us_ofac_sdnofac-11702
Organization:taxNumberECO090403GS9engus_ofac_sdnofac-11702
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qdwy
Organization:topicssanctionus_trade_cslofac-11702
Organization:topicssanctionus_ofac_sdnofac-11702
LegalEntity:uniqueEntityIdFF1QN981GJJ3engus_sam_exclusionsusgsa-s4mr3qdwy
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