Statements: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL

Canonical ID: NK-g7yVFNxoSgsNRha5AdMDWi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZapopanengus_ofac_sdnofac-21074
Organization:addressAv. Del Bajio S/N, Col. El Bajio, Zapopanengus_ofac_sdnofac-21074
LegalEntity:addressZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpsm
Organization:addressEntityaddr-3196d46e7daffec953af6f301c7b048008760d0cengus_ofac_sdnofac-21074
Organization:addressEntityaddr-419d56dbcbdee1803ec245de447897976ea51f1fengus_ofac_sdnofac-21074
Organization:aliasPROMOTORA CULTURAL Y DEPORTIVA MORUMBIengus_ofac_sdnofac-21074
Organization:aliasCLUB DEPORTIVO MORUMBI, A.C.engus_ofac_sdnofac-21074
Organization:aliasCLUB DEPORTIVO MORUMBIengus_ofac_sdnofac-21074
Organization:aliasGUERREROS DE AUTLANengus_ofac_sdnofac-21074
Organization:aliasCLUB DEPORTIVO AUTLANengus_ofac_sdnofac-21074
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpsm
Organization:countrymxengus_ofac_sdnofac-21074
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpsm
LegalEntity:idf5c9f1a58dc297083b9620f9debd24e7ebf9759bengus_sam_exclusionsusgsa-s4mrvrpsm
Organization:id5fdd320f491fe92d452861071ca097fe65b72c4dus_trade_cslofac-21074
Organization:id7a3ce635802ef1c0b8043614fb22147f568bb620engus_ofac_sdnofac-21074
Organization:idNumber4123 (Jalisco)engus_ofac_sdnofac-21074
Organization:nameCLUB DEPORTIVO MORUMBI, ASOCIACION CIVILengus_ofac_sdnofac-21074
Organization:nameCLUB DEPORTIVO MORUMBI, ASOCIACION CIVILus_trade_cslofac-21074
LegalEntity:nameCLUB DEPORTIVO MORUMBI, ASOCIACION CIVILengus_sam_exclusionsusgsa-s4mrvrpsm
Organization:programIdUS-NARCOengus_ofac_sdnofac-21074
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21074engus_ofac_sdnofac-21074
Organization:topicssanctionengus_ofac_sdnofac-21074
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpsm
Organization:topicssanctionus_trade_cslofac-21074
LegalEntity:uniqueEntityIdS6YGT7MPEMY6engus_sam_exclusionsusgsa-s4mrvrpsm
Organization:weakAliasMORUMBIengus_ofac_sdnofac-21074
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