Statements: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Del Bajio S/N, Col. El Bajio, Zapopanengus_ofac_sdnofac-21074
Organization:addressZapopanengus_ofac_sdnofac-21074
Organization:addressEntityaddr-419d56dbcbdee1803ec245de447897976ea51f1fengus_ofac_sdnofac-21074
Organization:addressEntityaddr-3196d46e7daffec953af6f301c7b048008760d0cengus_ofac_sdnofac-21074
Organization:aliasCLUB DEPORTIVO AUTLANengus_ofac_sdnofac-21074
Organization:aliasCLUB DEPORTIVO MORUMBIengus_ofac_sdnofac-21074
Organization:aliasGUERREROS DE AUTLANengus_ofac_sdnofac-21074
Organization:aliasPROMOTORA CULTURAL Y DEPORTIVA MORUMBIengus_ofac_sdnofac-21074
Organization:aliasCLUB DEPORTIVO MORUMBI, A.C.engus_ofac_sdnofac-21074
Organization:countrymxengus_ofac_sdnofac-21074
Organization:id7a3ce635802ef1c0b8043614fb22147f568bb620engus_ofac_sdnofac-21074
Organization:idNumber4123 (Jalisco)engus_ofac_sdnofac-21074
Organization:nameCLUB DEPORTIVO MORUMBI, ASOCIACION CIVILengus_ofac_sdnofac-21074
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
Organization:weakAliasMORUMBIengus_ofac_sdnofac-21074
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