Statements: G Y R Arquitectos, S. de R.L. de C.V.

Canonical ID: NK-eeeQp3HevbQCLJjvvSEofv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKUKULKAN 4783, COL. MIRADOR DEL SOL, ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr8w5hv
Organization:addressKukulkan 4783, Col. Mirador del Sol, Zapopanengus_ofac_sdnofac-25977
Organization:addressEntityaddr-9c65ee12d0e5cbed04671b3d35207552137d0a5bengus_ofac_sdnofac-25977
Organization:aliasGR ARQUITECTOSengus_ofac_sdnofac-25977
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr8w5hv
Organization:countrymxengus_ofac_sdnofac-25977
Company:countrymxengext_us_ofac_press_releasesNK-eeeQp3HevbQCLJjvvSEofv
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w6pb
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w5hv
Organization:idfbf45a6cfd781677ee56aaefb8ee9b3521b01662us_trade_cslofac-25977
Organization:id77125b2d151e3b5c91727486c08aad0c8649584bengus_ofac_sdnofac-25977
Company:idbebb42df3f313d39d6f97b309719a2e0da914df5ext_us_ofac_press_releasesNK-eeeQp3HevbQCLJjvvSEofv
LegalEntity:idac625efe34a0c4b5ac0ebef3b207d24d9123cf0fengus_sam_exclusionsusgsa-s4mr8w6pb
LegalEntity:id460791b712fe7182db44c664237a4d77955324a1engus_sam_exclusionsusgsa-s4mr8w5hv
Organization:idNumber41884engus_ofac_sdnofac-25977
Company:nameG Y R Arquitectos, S. de R.L. de C.V.engext_us_ofac_press_releasesNK-eeeQp3HevbQCLJjvvSEofv
Organization:nameG Y R ARQUITECTOS, S. DE R.L. DE C.V.us_trade_cslofac-25977
LegalEntity:nameG Y R ARQUITECTOS, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mr8w5hv
LegalEntity:nameGR ARQUITECTOSengus_sam_exclusionsusgsa-s4mr8w6pb
Organization:nameG Y R ARQUITECTOS, S. DE R.L. DE C.V.engus_ofac_sdnofac-25977
LegalEntity:notes(also GR ARQUITECTOS)engus_sam_exclusionsusgsa-s4mr8w5hv
LegalEntity:notes(also G Y R ARQUITECTOS, S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mr8w6pb
Organization:programIdUS-NARCOengus_ofac_sdnofac-25977
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm692engext_us_ofac_press_releasesNK-eeeQp3HevbQCLJjvvSEofv
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25977engus_ofac_sdnofac-25977
Organization:topicssanctionus_trade_cslofac-25977
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w6pb
Organization:topicssanctionengus_ofac_sdnofac-25977
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w5hv
LegalEntity:uniqueEntityIdGKR4TNJNUC86engus_sam_exclusionsusgsa-s4mr8w5hv
LegalEntity:uniqueEntityIdCVXWHNNKGFW7engus_sam_exclusionsusgsa-s4mr8w6pb
Organization:website http://www.grarquitectos.mx/engus_ofac_sdnofac-25977
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