Statements: COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Canonical ID: NK-g7874TmfdsxMzwrgr7SFUb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCarretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepicengus_ofac_sdnofac-26326
LegalEntity:addressPOBLADO GENARO ESTRADA, SINALOA, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr6pkmp
LegalEntity:addressDISTRITO FEDERAL, MEXengus_sam_exclusionsusgsa-s4mr8w5j0
Organization:addressCarretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepicengus_ofac_sdnofac-26326
Organization:addressPoblado Genaro Estrada, Sinaloaengus_ofac_sdnofac-21571
Organization:addressDistrito Federalengus_ofac_sdnofac-26326
Organization:addressEntityaddr-4a3e531d67fcc76c0a5b855d645db818ac9e5d70engus_ofac_sdnofac-26326
Organization:addressEntityaddr-e7d6637b1273fd658a05a03abaf3ee677500960fengus_ofac_sdnofac-26326
Organization:addressEntityaddr-098a8acb35e85699ae2e4c8f1bada5d364746d77engus_ofac_sdnofac-26326
Organization:addressEntityaddr-c21db0b87ad42fd9239a5461ec7a2a85948a2150engus_ofac_sdnofac-21571
Organization:aliasL-INMO, S.A. DE C.V.engus_ofac_sdnofac-26326
Organization:aliasL. INMO INMOBILIARIAengus_ofac_sdnofac-26326
Organization:aliascomercializadora gael 4, sociedad anonima de capital variableengus_ofac_sdnofac-21571
Organization:countrymxengus_ofac_sdnofac-21571
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr6pkmp
Company:countrymxengus_ofac_press_releasesofac-pr-755e6d1793292714db388ec77ad7efdc716f71e4
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr8w5j0
Organization:countrymxengus_ofac_sdnofac-26326
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w6pn
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w5j0
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkmp
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pll9
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w6ph
Company:id7eea4fa40dba4b8ec9137aadc77f25ea96810fdeext_us_ofac_press_releasesNK-g7874TmfdsxMzwrgr7SFUb
Company:id7eea4fa40dba4b8ec9137aadc77f25ea96810fdeengus_ofac_press_releasesofac-pr-755e6d1793292714db388ec77ad7efdc716f71e4
Organization:id5300a9a6e5dff03f8b3526e6aae618132ad2842bus_trade_cslofac-21571
Organization:idc531bf4188868af988a7b8e848abb8d5722a4129us_trade_cslofac-26326
Organization:id2e7251cd16fc3527d13f10333af9f075927de361engus_ofac_sdnofac-21571
Organization:id33f690c7cee00fc1671ad218c7a3a1ee8d08e957engus_ofac_sdnofac-26326
LegalEntity:id2fdd91d9004480b7bd35e4f5952b15d62d523f91engus_sam_exclusionsusgsa-s4mr6pkmp
LegalEntity:id6565e32baf976d5c754be1e5a676256758eb9116engus_sam_exclusionsusgsa-s4mr6pll9
LegalEntity:id57f2b9854b0cadf3fc1295929618058154ae3449engus_sam_exclusionsusgsa-s4mr8w6pn
LegalEntity:ide60c6965297c22c8e731671662326948937bc1a2engus_sam_exclusionsusgsa-s4mr8w5j0
LegalEntity:id85bb48e488e4357c4e2b2704ee111c93d442df8eengus_sam_exclusionsusgsa-s4mr8w6ph
Organization:idNumber178794engus_ofac_sdnofac-21571
Organization:nameL-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEengus_ofac_sdnofac-26326
Company:nameComercializadora Gael 4, S.A. de C.V.engus_ofac_press_releasesofac-pr-755e6d1793292714db388ec77ad7efdc716f71e4
Organization:nameL-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEus_trade_cslofac-26326
LegalEntity:nameL-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEengus_sam_exclusionsusgsa-s4mr8w5j0
Organization:nameComercializadora Gael 4, S.A. de C.V.engus_ofac_sdnofac-21571
LegalEntity:nameL. INMO INMOBILIARIAengus_sam_exclusionsusgsa-s4mr8w6ph
LegalEntity:nameL-INMO, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr8w6pn
LegalEntity:nameCOMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLEengus_sam_exclusionsusgsa-s4mr6pll9
Organization:nameCOMERCIALIZADORA GAEL 4, S.A. DE C.V.us_trade_cslofac-21571
LegalEntity:nameCOMERCIALIZADORA GAEL 4, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr6pkmp
LegalEntity:notes(also COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE)engus_sam_exclusionsusgsa-s4mr6pkmp
LegalEntity:notes(also L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE)engus_sam_exclusionsusgsa-s4mr8w6ph
LegalEntity:notes(also L. INMO INMOBILIARIA, L-INMO, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr8w5j0
LegalEntity:notes(also L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE)engus_sam_exclusionsusgsa-s4mr8w6pn
LegalEntity:notes(also COMERCIALIZADORA GAEL 4, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr6pll9
Organization:programIdUS-NARCOengus_ofac_sdnofac-21571
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-26326
Organization:registrationNumberCUD: A201510131236131441engus_ofac_sdnofac-21571
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26326engus_ofac_sdnofac-26326
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21571engus_ofac_sdnofac-21571
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0305engus_ofac_press_releasesofac-pr-755e6d1793292714db388ec77ad7efdc716f71e4
Organization:taxNumberLIN1412111Q0engus_ofac_sdnofac-26326
Organization:topicssanctionus_trade_cslofac-26326
Organization:topicssanctionus_trade_cslofac-21571
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkmp
Organization:topicssanctionengus_ofac_sdnofac-26326
Organization:topicssanctionengus_ofac_sdnofac-21571
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w6ph
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w6pn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8w5j0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pll9
LegalEntity:uniqueEntityIdMTB3C6KLDFW3engus_sam_exclusionsusgsa-s4mr6pkmp
LegalEntity:uniqueEntityIdC4NLCKP3S9M6engus_sam_exclusionsusgsa-s4mr8w6pn
LegalEntity:uniqueEntityIdXTXZMTJH8JT7engus_sam_exclusionsusgsa-s4mr6pll9
LegalEntity:uniqueEntityIdRZFRMVMPEUT3engus_sam_exclusionsusgsa-s4mr8w5j0
LegalEntity:uniqueEntityIdUNGZQ5UUH915engus_sam_exclusionsusgsa-s4mr8w6ph
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