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-D3-6218, Tepicengus_ofac_sdnofac-26326
Organization:addressDistrito Federalengus_ofac_sdnofac-26326
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
Organization:addressPoblado Genaro Estrada, Sinaloaengus_ofac_sdnofac-21571
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 INMOBILIARIAengus_ofac_sdnofac-26326
Organization:aliasL-INMO, S.A. DE C.V.engus_ofac_sdnofac-26326
Organization:aliascomercializadora gael 4, sociedad anonima de capital variableengus_ofac_sdnofac-21571
Organization:countrymxengus_ofac_sdnofac-21571
Organization:countrymxengus_ofac_sdnofac-26326
Organization:id33f690c7cee00fc1671ad218c7a3a1ee8d08e957engus_ofac_sdnofac-26326
Organization:id2e7251cd16fc3527d13f10333af9f075927de361engus_ofac_sdnofac-21571
Organization:idNumber178794engus_ofac_sdnofac-21571
Organization:nameComercializadora Gael 4, S.A. de C.V.engus_ofac_sdnofac-21571
Organization:nameL-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEengus_ofac_sdnofac-26326
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
Organization:taxNumberLIN1412111Q0engus_ofac_sdnofac-26326
Organization:topicssanctionengus_ofac_sdnofac-21571
Organization:topicssanctionengus_ofac_sdnofac-26326
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